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Secret Skin Solutions Ltd

Secret Skin Solutions Ltd is a dissolved company incorporated on 30 April 2021 with the registered office located in Southampton, Hampshire. Secret Skin Solutions Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13370230
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor Unit 12 Compass Point
Ensign Way, Hamble,
Southampton
Hampshire
SO31 4RA
England
Address changed on 10 May 2022 (3 years ago)
Previous address was First Floor Unit 12, Compass Point Ensign Way Southampton Hampshire SO31 4RA England
Telephone
07534 857588
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Medical Practitioner • British • Lives in England • Born in Jul 1976
Director • PSC • Medical Practitioner • British • Lives in England • Born in Jul 1967
Director • PSC • Medical Practitioner • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Iskincare Limited
Mrs Rachael ANN Mould is a mutual person.
Active
The Harbourside Aesthetic Clinic Ltd
Mrs Alison Jane Fulford is a mutual person.
Active
Nuleaf Aesthetics Ltd
Ms Michelle Caunter is a mutual person.
Active
Iskin Secrets Ltd
Mrs Rachael ANN Mould is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.74K
Decreased by £18.12K (-61%)
Total Liabilities
-£3.51K
Decreased by £2.89K (-45%)
Net Assets
£8.22K
Decreased by £15.24K (-65%)
Debt Ratio (%)
30%
Increased by 8.5% (+40%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Irena Daniels Resigned
3 Years Ago on 31 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Current accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 14 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 1 Mar 2024
Confirmation statement made on 29 April 2023 with updates
Submitted on 9 May 2023
Cessation of Irena Daniels as a person with significant control on 31 July 2022
Submitted on 4 May 2023
Repayment History
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