111 SKIN LTD

Key Data

Status

Active

Company No.

07280293

Incorporation date

10/06/2010

Size

Group

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2010)

14/04/2026

Termination of appointment of Jay Sammons as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Ms Sarah Jane Cook as a director on 2026-04-01

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Ashley Baxter as a director on 2026-01-26

View PDF (1 pages)

24/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

03/10/2025

Satisfaction of charge 072802930006 in full

View PDF (1 pages)

27/08/2025

Registration of charge 072802930008, created on 2025-08-20

View PDF (47 pages)

27/05/2025

Second filing for the termination of Brittany Serafino as a director

View PDF (2 pages)

22/05/2025

Second filing for the appointment of Ms Ashley Baxter as a director

View PDF (3 pages)

19/05/2025

Termination of appointment of Brittany Serafino as a director on 2025-05-19

View PDF (2 pages)

19/05/2025

Appointment of Ms Ashley Baxter as a director on 2025-05-19

View PDF (3 pages)

16/05/2025

Resolutions

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

05/02/2025

Change of share class name or designation

View PDF (2 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (33 pages)

30/01/2025

Resolutions

View PDF (4 pages)

27/01/2025

Appointment of Vanessa Goddevrind as a director on 2025-01-27

View PDF (2 pages)

24/01/2025

Termination of appointment of Montserrat Suarez Padreny as a director on 2025-01-24

View PDF (1 pages)

24/01/2025

Termination of appointment of Anna Lesley Sweeting as a director on 2025-01-24

View PDF (1 pages)

24/01/2025

Appointment of Brittany Serafino as a director on 2025-01-24

View PDF (2 pages)

24/01/2025

Appointment of David Brisske as a director on 2025-01-24

View PDF (2 pages)

24/01/2025

Appointment of Jay Sammons as a director on 2025-01-24

View PDF (2 pages)

24/01/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (3 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

15/06/2024

Satisfaction of charge 072802930007 in full

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

27/11/2023

Registration of charge 072802930007, created on 2023-11-15

View PDF (13 pages)

27/10/2023

Satisfaction of charge 072802930003 in full

View PDF (4 pages)

27/10/2023

Satisfaction of charge 072802930005 in full

View PDF (4 pages)

27/10/2023

Satisfaction of charge 072802930004 in full

View PDF (4 pages)

20/10/2023

Registration of charge 072802930006, created on 2023-10-18

View PDF (30 pages)

17/10/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

23/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

09/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

15/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/08/2021

Termination of appointment of Daniel Smith as a director on 2021-08-23

View PDF (1 pages)

13/04/2021

Memorandum and Articles of Association

View PDF (18 pages)

13/04/2021

Resolutions

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

10/03/2021

Appointment of Ms Anna Lesley Sweeting as a director on 2021-02-26

View PDF (2 pages)

09/03/2021

Appointment of Mrs Montserrat Suarez Padreny as a director on 2021-02-26

View PDF (2 pages)

09/03/2021

Appointment of Mr Daniel Smith as a director on 2021-02-26

View PDF (2 pages)

16/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

25/03/2020

Change of details for Mrs Eva Alexandridis as a person with significant control on 2017-12-01

View PDF (2 pages)

25/03/2020

Change of details for Dr Ioannis Alexandridis as a person with significant control on 2017-12-01

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/07/2019

Satisfaction of charge 072802930001 in full

View PDF (1 pages)

30/05/2019

Registered office address changed from 1 Devonshire Place London W1G 6HH to 5/6 Bywell Place Fitzrovia London W1T 3DN on 2019-05-30

View PDF (1 pages)

27/03/2019

Satisfaction of charge 072802930002 in full

View PDF (1 pages)

26/03/2019

Registration of charge 072802930005, created on 2019-03-21

View PDF (14 pages)

06/03/2019

Resolutions

View PDF (16 pages)

26/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

24/01/2019

Registration of charge 072802930003, created on 2019-01-22

View PDF (23 pages)

24/01/2019

Registration of charge 072802930004, created on 2019-01-22

View PDF (11 pages)

24/12/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

17/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (5 pages)

12/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-11-17

View PDF (3 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

06/09/2016

Director's details changed for Dr Yiannis Alexandrides on 2016-09-06

View PDF (2 pages)

12/07/2016

Registration of charge 072802930002, created on 2016-07-11

View PDF (8 pages)

11/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

04/04/2016

Registration of charge 072802930001, created on 2016-03-31

View PDF (9 pages)

19/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

08/09/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

21/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

15/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

21/05/2012

Registered office address changed from 190 Billet Road London E17 5DX United Kingdom on 2012-05-21

View PDF (1 pages)

23/02/2012

Appointment of Dr Yiannis Alexandrides as a director

View PDF (2 pages)

22/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

16/07/2010

Appointment of Eva Alexandridis as a director

View PDF (3 pages)

16/07/2010

Statement of capital following an allotment of shares on 2010-06-14

View PDF (4 pages)

10/06/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

10/06/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suarez Padreny, Montserrat	Director	26/02/2021 - 24/01/2025	6
Alexandridis, Ioannis	Director	23/02/2011 - Present	6
Mrs Eva Alexandridis	Director	14/06/2010 - Present	-
Sweeting, Anna Lesley	Director	26/02/2021 - 24/01/2025	11
Cook, Sarah Jane	Director	01/04/2026 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 111 SKIN LTD

111 SKIN LTD is an(a) Active company incorporated on 10/06/2010 with the registered office located at 5/6 Bywell Place, Fitzrovia, London W1T 3DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 111 SKIN LTD?

111 SKIN LTD is currently Active. It was registered on 10/06/2010 .

Where is 111 SKIN LTD located?

111 SKIN LTD is registered at 5/6 Bywell Place, Fitzrovia, London W1T 3DN.

What does 111 SKIN LTD do?

111 SKIN LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for 111 SKIN LTD?

The latest filing was on 14/04/2026: Termination of appointment of Jay Sammons as a director on 2026-04-01.