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AT1 Skincare Limited

AT1 Skincare Limited is a dissolved company incorporated on 2 June 2020 with the registered office located in Southampton, Hampshire. AT1 Skincare Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 26 August 2025 (2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12640238
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Arcadia House Maritime Walk
Ocean Village
Southampton
Hampshire
SO14 3TL
United Kingdom
Same address since incorporation
Telephone
01446 688111
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fragrance Direct (UK) Limited
Graham Winn is a mutual person.
Active
Allbeauty Limited
Graham Winn is a mutual person.
Active
Allbeauty Support Services Limited
Graham Winn is a mutual person.
Active
Allbeauty Fulfilment Services Limited
Graham Winn is a mutual person.
Active
Chestergate Cosmetics LLP
Graham Winn is a mutual person.
Active
Perfume Supplies Limited
Graham Winn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 26 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 10 Jun 2025
Application To Strike Off
5 Months Ago on 30 May 2025
Dormant Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr Graham Winn Details Changed
2 Years Ago on 15 Nov 2023
Rory Whelan Resigned
2 Years Ago on 15 Nov 2023
Mr Graham Winn Appointed
2 Years 4 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Apr 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 10 Jun 2024
Director's details changed for Mr Graham Winn on 15 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Rory Whelan as a director on 15 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Graham Winn as a director on 13 July 2023
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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