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111 Skin Ltd

111 Skin Ltd is an active company incorporated on 10 June 2010 with the registered office located in London, Greater London. 111 Skin Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07280293
Private limited company
Age
15 years
Incorporated 10 June 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5/6 Bywell Place
Fitzrovia
London
W1T 3DN
England
Same address for the past 6 years
Telephone
03446921112
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • PSC • None • Bulgarian • Lives in England • Born in Sep 1975
PSC • Director • Greek • Lives in England • Born in Jan 1967 • Plastic Surgeon
Director • Spanish • Lives in England • Born in Feb 1979
Director • Managing Director • American • Lives in United States • Born in Dec 1981
Director • Investor • American • Lives in United States • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Vaultier7 LLP
Montserrat Suarez Padreny and Anna Lesley Sweeting are mutual people.
Active
Frescobol Carioca Ltd
Anna Lesley Sweeting is a mutual person.
Active
Demellier Ltd
Anna Lesley Sweeting is a mutual person.
Active
Sana Jardin Limited
Montserrat Suarez Padreny is a mutual person.
Active
Eqs Holdings Limited
Anna Lesley Sweeting is a mutual person.
Active
The Equity Studio LLP
Anna Lesley Sweeting is a mutual person.
Active
The Modist Holdco Limited
Anna Lesley Sweeting is a mutual person.
Dissolved
Brands
111SKIN
111SKIN is a skincare brand that offers products and treatments designed to enhance skin health.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£541K
Decreased by £881K (-62%)
Turnover
£22.26M
Increased by £1.91M (+9%)
Employees
54
Decreased by 13 (-19%)
Total Assets
£8.4M
Decreased by £1.81M (-18%)
Total Liabilities
-£5.54M
Increased by £1.35M (+32%)
Net Assets
£2.85M
Decreased by £3.16M (-53%)
Debt Ratio (%)
66%
Increased by 24.92% (+61%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 24 Oct 2025
Charge Satisfied
29 Days Ago on 3 Oct 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Ms Ashley Baxter Appointed
5 Months Ago on 19 May 2025
Brittany Serafino Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Vanessa Goddevrind Appointed
9 Months Ago on 27 Jan 2025
Jay Sammons Appointed
9 Months Ago on 24 Jan 2025
David Brisske Appointed
9 Months Ago on 24 Jan 2025
Brittany Serafino Appointed
9 Months Ago on 24 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Satisfaction of charge 072802930006 in full
Submitted on 3 Oct 2025
Registration of charge 072802930008, created on 20 August 2025
Submitted on 27 Aug 2025
Second filing for the termination of Brittany Serafino as a director
Submitted on 27 May 2025
Second filing for the appointment of Ms Ashley Baxter as a director
Submitted on 22 May 2025
Appointment of Ms Ashley Baxter as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Brittany Serafino as a director on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 16 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 14 Feb 2025
Change of share class name or designation
Submitted on 5 Feb 2025
Repayment History
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