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Ug Skin Ltd

Ug Skin Ltd is an active company incorporated on 27 June 2023 with the registered office located in Eastleigh, Hampshire. Ug Skin Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14963765
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
13 Hursley Road Chandler's Ford
Eastleigh
Hampshire
SO53 2FW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
London Aesthetic Medicine Ltd
Dr Uliana Gout, Amanda Julie Elbourn, and 2 more are mutual people.
Active
Hammersley Investments Ltd
Dr Uliana Gout is a mutual person.
Active
London Aesthetic Medicine Clinic Ltd
Dr Uliana Gout is a mutual person.
Active
London Aesthetic Medicine Academy Ltd
Dr Uliana Gout is a mutual person.
Active
Ab Aesthetic Services Limited
Amanda Julie Elbourn is a mutual person.
Active
Ab Aesthetic Business Academy Ltd
Amanda Julie Elbourn is a mutual person.
Active
Smart Aesthetic Solutions Ltd
Amanda Julie Elbourn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£512
Turnover
Unreported
Employees
5
Total Assets
£79.05K
Total Liabilities
-£34.91K
Net Assets
£44.14K
Debt Ratio (%)
44%
Latest Activity
Amanda Julie Elbourn Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Ms Julia Tamara Record Appointed
2 Years 3 Months Ago on 25 Jul 2023
Mr Simon Matthew Hardy Appointed
2 Years 3 Months Ago on 25 Jul 2023
Ms Amanda Mary Cameron Appointed
2 Years 3 Months Ago on 25 Jul 2023
Ms Amanda Julie Elbourn Appointed
2 Years 3 Months Ago on 25 Jul 2023
Incorporated
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Termination of appointment of Amanda Julie Elbourn as a director on 16 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 12 February 2024
Submitted on 30 Jul 2024
Change of share class name or designation
Submitted on 8 Aug 2023
Memorandum and Articles of Association
Submitted on 8 Aug 2023
Repayment History
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