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Skin Logistics Limited

Skin Logistics Limited is a liquidation company incorporated on 24 September 2020 with the registered office located in Cardiff, South Glamorgan. Skin Logistics Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12902247
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1953
Director • American • Lives in United States • Born in Feb 1963
Director • Greek • Lives in Monaco • Born in Jun 1960
Director • British • Lives in Wales • Born in Oct 1963
Cambrian Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sa1 Holding Company Ltd
Kevin Stephen Smith is a mutual person.
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Cambrian Ventures Limited
Kevin Stephen Smith is a mutual person.
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Idevelopelt Limited
Kevin Stephen Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£242.6K
Increased by £242.6K (%)
Employees
3
Same as previous period
Total Assets
£113.73K
Decreased by £105.97K (-48%)
Total Liabilities
-£554.69K
Increased by £120.09K (+28%)
Net Assets
-£440.96K
Decreased by £226.05K (+105%)
Debt Ratio (%)
488%
Increased by 289.91% (+147%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 4 Jul 2025
Panagis Voutsinas Resigned
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Cambrian Ventures Limited (PSC) Appointed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
3 Years Ago on 9 Nov 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Oct 2025
Resolutions
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Jul 2025
Statement of affairs
Submitted on 4 Jul 2025
Registered office address changed from Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to Menzies Llp 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 4 July 2025
Submitted on 4 Jul 2025
Notification of Cambrian Ventures Limited as a person with significant control on 26 July 2024
Submitted on 6 Jun 2025
Withdrawal of a person with significant control statement on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Panagis Voutsinas as a director on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from 8 Clyne Castle Mayals Swansea Swansea SA3 5BD United Kingdom to Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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