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Perfect Ten Skincare And Cosmetics Ltd

Perfect Ten Skincare And Cosmetics Ltd is an active company incorporated on 15 February 2022 with the registered office located in London, Greater London. Perfect Ten Skincare And Cosmetics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13917665
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
1 Harley Street
London
W1G 9QD
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was , 16 P M J House Highlands Road, Shirley, Solihull, B90 4nd, England
Telephone
020 32903877
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Mar 1995
Director • Creative Director • English • Lives in England • Born in Mar 1989
Director • Brand Marketing Director • English • Lives in England • Born in Dec 2005
Director • Sales Director • English • Lives in England • Born in Feb 1953
Director • English • Lives in Spain • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
My Leaf Commercial Ltd
Mr Martin Gary Page and Mr Neil Kieron Lockyer are mutual people.
Active
Kanzen Labs Ltd
Neil Alexander Shand McDonald is a mutual person.
Active
The Castle Tavern (Oxford) Limited
Neil Alexander Shand McDonald is a mutual person.
Dissolved
Truth Catering UK Limited
Neil Alexander Shand McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£14.33K
Increased by £8.18K (+133%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.55M
Increased by £421.13K (+37%)
Total Liabilities
-£613.01K
Increased by £8.92K (+1%)
Net Assets
£934.35K
Increased by £412.21K (+79%)
Debt Ratio (%)
40%
Decreased by 14.02% (-26%)
Latest Activity
Jane Harley Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Matthew Bellingham Appointed
11 Months Ago on 21 Nov 2024
Ms Jane Harley Appointed
11 Months Ago on 12 Nov 2024
Mr Neil Alexander Shand Mcdonald Appointed
11 Months Ago on 9 Nov 2024
Brian Ahern Resigned
11 Months Ago on 9 Nov 2024
Danielle Laura Guiden Resigned
11 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of Jane Harley as a director on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Ms Jane Harley as a director on 12 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Neil Alexander Shand Mcdonald as a director on 9 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Matthew Bellingham as a director on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Danielle Laura Guiden as a director on 9 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Brian Ahern as a director on 9 November 2024
Submitted on 21 Nov 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 21 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 7 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
Repayment History
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