Theskin.London Limited

Company Name	Theskin.London Limited
Company Status	Active
Company Number	10577865
Category	Private Limited Company
Incorporation Date	23 January 2017(7 years, 3 months ago)
Previous Name	Body Couture Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Mohammad Mostafa Kamal
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Aini Tahsin
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Aini Tahsin Kamal
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Ms Emma Louise Soos
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Mrs Rosalind Jones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Dr Kamaljit Singh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Mrs Shahanaj Kamal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Miss Aini Kamal
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(2 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Ms Emma Louise Soos
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 2021)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Location

Registered Address	3 Warwick Road London E15 4JZ
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (8 pages)
6 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 31 January 2022 (8 pages)
16 August 2022	Director's details changed for Aini Tahsin on 16 August 2022 (2 pages)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
11 April 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (8 pages)
26 September 2021	Appointment of Dr Kamaljit Singh as a director on 23 September 2021 (2 pages)
26 September 2021	Appointment of Mrs Rosalind Jones as a director on 23 September 2021 (2 pages)
26 September 2021	Appointment of Ms Emma Louise Soos as a director on 23 September 2021 (2 pages)
20 September 2021	Termination of appointment of Emma Louise Soos as a director on 8 September 2021 (1 page)
13 September 2021	Appointment of Aini Tahsin as a director on 1 September 2021 (2 pages)
26 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 January 2020 (8 pages)
30 September 2020	Appointment of Ms Emma Louise Soos as a director on 30 September 2020 (2 pages)
1 April 2020	Termination of appointment of Aini Kamal as a director on 1 January 2020 (1 page)
9 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
14 November 2019	Appointment of Miss Aini Kamal as a director on 14 November 2019 (2 pages)
22 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
19 August 2019	Termination of appointment of Shahanaj Kamal as a director on 16 July 2019 (1 page)
24 June 2019	Appointment of Mrs Shahanaj Kamal as a director on 1 June 2019 (2 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
8 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
18 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 (3 pages)
26 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
23 January 2017	Incorporation Statement of capital on 2017-01-23 GBP 100 (27 pages)
23 January 2017	Incorporation Statement of capital on 2017-01-23 GBP 100 (27 pages)

Theskin.London Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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