| Company Name | Skin Rocks Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11155429 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
| Previous Names | Mind In Business Limited and RAE Skincare Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Caroline Rae Hirons |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Beauty Industry Expert |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. Mary Abbots Place London W8 6LS |
| Director Name | Mr James Hirons |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St. Mary Abbots Place London W8 6LS |
| Director Name | Ms Alexandra Forbes |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2024(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St. Mary Abbots Place London W8 6LS |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | 5 St. Mary Abbots Place London W8 6LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
|---|---|
| 15 January 2021 | Director's details changed for Mrs Caroline Rae Hirons on 14 January 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Mr James Hirons on 15 January 2021 (2 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with updates (7 pages) |
| 29 January 2020 | Resolutions
|
| 18 December 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 October 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 18 April 2019 | Notification of Hirons Holdings Ltd as a person with significant control on 12 April 2019 (2 pages) |
| 18 April 2019 | Cessation of Caroline Rae Hirons as a person with significant control on 12 April 2019 (1 page) |
| 18 April 2019 | Cessation of James Hirons as a person with significant control on 12 April 2019 (1 page) |
| 8 April 2019 | Resolutions
|
| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
|
| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
|
| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
|
| 3 April 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
|
| 3 April 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 27 February 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
| 19 September 2018 | Statement of capital following an allotment of shares on 18 September 2018
|
| 19 September 2018 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Balfour House 741 High Road North Finchley London N12 0BP on 19 September 2018 (1 page) |
| 18 September 2018 | Termination of appointment of Bryan Anthony Thornton as a director on 17 September 2018 (1 page) |
| 18 September 2018 | Cessation of Bryan Thornton as a person with significant control on 17 September 2018 (1 page) |
| 18 September 2018 | Appointment of Mrs Caroline Rae Hirons as a director on 17 September 2018 (2 pages) |
| 18 September 2018 | Appointment of Mr James Hirons as a director on 17 September 2018 (2 pages) |
| 18 September 2018 | Notification of Caroline Rae Hirons as a person with significant control on 17 September 2018 (2 pages) |
| 18 September 2018 | Cessation of Cfs Secretaries Limited as a person with significant control on 17 September 2018 (1 page) |
| 18 September 2018 | Notification of James Hirons as a person with significant control on 17 September 2018 (2 pages) |
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|