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Active Skincare Limited

Active Skincare Limited is a dissolved company incorporated on 25 November 2011 with the registered office located in Radstock, Somerset. Active Skincare Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07861367
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hamilton House Wells Road
Chilcompton
Radstock
BA3 4ET
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was International House 64 Nile Street London N1 7SR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • PSC • Self-Employed • British • Lives in England • Born in Nov 1981
Director • Lawyer • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Oct 1972
Mr James Harding Vowles
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon Midco Limited
James Harding Vowles is a mutual person.
Active
Howard Kennedy LLP
Edward Anthony Craufurd Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £3.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £67.96K (-100%)
Total Liabilities
-£38.64K
Decreased by £3.21K (-8%)
Net Assets
-£38.64K
Decreased by £64.75K (-248%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
James Vowles (PSC) Appointed
8 Years Ago on 29 Jun 2017
Mrs Leyla Muna Cooper (PSC) Details Changed
8 Years Ago on 29 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Jul 2024
Previous accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 11 Jul 2024
Registered office address changed from International House 64 Nile Street London N1 7SR England to Hamilton House Wells Road Chilcompton Radstock BA3 4ET on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 26 Mar 2024
Notification of James Vowles as a person with significant control on 29 June 2017
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Change of details for Mrs Leyla Muna Cooper as a person with significant control on 29 June 2017
Submitted on 22 Mar 2023
Repayment History
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