DERMAPERFECT LIMITED

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DERMAPERFECT LIMITED

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Key Data

Status

Active

Company No.

05686875

Incorporation date

25/01/2006

Size

Micro Entity

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 25/01/2006)
dot icon02/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon21/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/02/2025
Confirmation statement made on 2025-01-25 with updates
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-01-25 with updates
dot icon07/01/2024
Micro company accounts made up to 2023-03-31
dot icon28/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon11/01/2023
Micro company accounts made up to 2022-03-31
dot icon29/12/2022
Director's details changed for Doctor Penelope Tympamidis on 2022-12-29
dot icon11/02/2022
Confirmation statement made on 2022-01-25 with updates
dot icon19/01/2022
Change of details for Dr Penelope Tympanidis as a person with significant control on 2022-01-19
dot icon19/01/2022
Director's details changed for Doctor Penelope Tympamidis on 2022-01-19
dot icon18/11/2021
Micro company accounts made up to 2021-03-31
dot icon26/03/2021
Micro company accounts made up to 2020-03-31
dot icon29/01/2021
Confirmation statement made on 2021-01-25 with updates
dot icon02/02/2020
Confirmation statement made on 2020-01-25 with updates
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon29/03/2019
Micro company accounts made up to 2018-03-31
dot icon08/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon08/02/2019
Change of details for Dr Penelope Tympanidis as a person with significant control on 2016-04-06
dot icon31/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon24/05/2018
Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA to 1 Kings Avenue London N21 3NA on 2018-05-24
dot icon17/04/2018
Termination of appointment of Richmond Company Services Ltd as a secretary on 2018-04-17
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon02/11/2017
Current accounting period extended from 2018-01-31 to 2018-03-31
dot icon05/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon27/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon12/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon25/01/2016
Secretary's details changed for Richmond Company Services Ltd on 2015-10-01
dot icon23/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon02/10/2015
Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 2015-10-02
dot icon26/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon19/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon06/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon02/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon15/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon11/02/2010
Appointment of Richmond Company Services Ltd as a secretary
dot icon11/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon11/02/2010
Director's details changed for Doctor Penelope Tympamidis on 2009-10-01
dot icon20/01/2010
Registered office address changed from 15 Queensdale Road London W11 4SB on 2010-01-20
dot icon23/04/2009
Return made up to 25/01/09; full list of members
dot icon23/04/2009
Return made up to 25/01/08; full list of members
dot icon23/04/2009
Return made up to 25/01/07; full list of members
dot icon23/04/2009
Director's change of particulars / penelope tympamidis / 28/01/2008
dot icon09/04/2009
Registered office changed on 09/04/2009 from flat 2 7 westgate terrace london SW10 9BT
dot icon09/04/2009
Accounts for a dormant company made up to 2009-01-31
dot icon09/04/2009
Director's change of particulars / penelope tympamidis / 28/12/2006
dot icon19/03/2009
Director's change of particulars / penelope tympamidis / 31/12/2006
dot icon19/03/2009
Accounts for a dormant company made up to 2008-01-31
dot icon25/09/2008
Appointment terminated secretary a g b group LIMITED
dot icon02/06/2008
Registered office changed on 02/06/2008 from agb group, agb house 18 avery hill road new eltham, london SE9 2BD
dot icon18/12/2007
Accounts for a dormant company made up to 2007-01-31
dot icon22/08/2006
New director appointed
dot icon09/08/2006
New secretary appointed
dot icon31/01/2006
Secretary resigned
dot icon31/01/2006
Director resigned
dot icon25/01/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.58K
-
0.00
-
-
2022
0
7.90K
-
0.00
-
-
2023
0
15.45K
-
0.00
-
-
2023
0
15.45K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

15.45K £Ascended95.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tympanidis, Penelope, Dr
Director
01/02/2006 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DERMAPERFECT LIMITED

DERMAPERFECT LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DERMAPERFECT LIMITED?

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DERMAPERFECT LIMITED is currently Active. It was registered on 25/01/2006 .

Where is DERMAPERFECT LIMITED located?

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DERMAPERFECT LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does DERMAPERFECT LIMITED do?

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DERMAPERFECT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DERMAPERFECT LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-25 with no updates.