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Keren Bartov Advanced Skin Care London Ltd

Keren Bartov Advanced Skin Care London Ltd is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. Keren Bartov Advanced Skin Care London Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14095829
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 24 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Israeli • Lives in Israel • Born in Nov 1979
Director • Israeli • Lives in Israel • Born in May 1977
Director • British • Lives in England • Born in Jan 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger Stephen Gibbons is a mutual person.
Active
Roger Gibbons & Company Limited
Roger Stephen Gibbons is a mutual person.
Active
Cha Tea Company Limited
Roger Stephen Gibbons is a mutual person.
Active
Harris Gibbons & Company Ltd
Roger Stephen Gibbons is a mutual person.
Active
LLG Solutions Ltd
Roger Stephen Gibbons is a mutual person.
Active
Halcyon Consultants Limited
Roger Stephen Gibbons is a mutual person.
Active
New Pulse Marketing Ltd
Roger Stephen Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.72K
Increased by £10.2K (+5%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.16M
Decreased by £139.72K (-11%)
Total Liabilities
-£1.75M
Decreased by £18.42K (-1%)
Net Assets
-£593.82K
Decreased by £121.3K (+26%)
Debt Ratio (%)
151%
Increased by 14.9% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Roy Bartov Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Roy Bartov Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Yehonatan Tuti Details Changed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Mr Yehonatan Tuti on 16 May 2024
Submitted on 16 May 2024
Secretary's details changed for Mr Roy Bartov on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Roy Bartov on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 24 March 2024
Submitted on 24 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Nov 2023
Repayment History
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