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THE SKINCARE SANCTUARY LIMITED - 57 Victoria Street, Windsor, Berkshire, SL4 1EH, United Kingdom
Company Information
- Company registration number
- 03374497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Victoria Street
- Windsor
- Berkshire
- SL4 1EH 57 Victoria Street, Windsor, Berkshire, SL4 1EH UK
Management
- Managing Directors
- BAGLEY, Andrew John
- Company secretaries
- TUBB, Benjamin Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-21
- Age Of Company 1997-05-21 27 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- Lived Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- THE Skincare Sanctuary Limited
- Additional Status Details
- Active
- Previous Names
- MILLENNIUM COSMETICS LIMITED
- Legal Entity Identifier (LEI)
- 213800VAJ8O2IGDSGM24
- VAT Number
- GB871385111
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2025-08-19
- Last Date: 2024-08-05
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THE SKINCARE SANCTUARY LIMITED Company Description
- THE SKINCARE SANCTUARY LIMITED is a ltd registered in United Kingdom with the Company reg no 03374497. Its current trading status is "live". It was registered 1997-05-21. It was previously called MILLENNIUM COSMETICS LIMITED. It has declared SIC or NACE codes as "46180". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 57 Victoria Street .
Get THE SKINCARE SANCTUARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Skincare Sanctuary Limited - 57 Victoria Street, Windsor, Berkshire, SL4 1EH, United Kingdom
- 1997-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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confirmation-statement-with-updates (2023-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-07-09) - SH03
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notification-of-a-person-with-significant-control (2021-04-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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confirmation-statement-with-updates (2021-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-25) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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legacy (2019-07-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-11) - SH19
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legacy (2019-07-11) - CAP-SS
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resolution (2019-07-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-04) - SH01
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confirmation-statement-with-updates (2018-05-31) - CS01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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change-person-secretary-company-with-change-date (2018-05-31) - CH03
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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capital-allotment-shares (2017-07-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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change-person-secretary-company-with-change-date (2014-07-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 395
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-small (2009-11-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-25) - AA
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288c
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-small (2007-10-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-07-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-medium (2004-05-20) - AA
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certificate-change-of-name-company (2004-04-14) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-02) - AA
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-medium (2002-05-22) - AA
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legacy (2002-04-25) - 395
keyboard_arrow_right 2001
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resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-05-09) - 123
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legacy (2001-05-17) - 88(2)R
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-05-17) - 88(3)
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-14) - AA
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legacy (2000-07-18) - 363s
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legacy (2000-04-17) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-09-23) - 287
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legacy (1999-09-23) - 288b
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legacy (1999-09-29) - 363s
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legacy (1999-09-30) - 287
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legacy (1999-09-29) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-06-18) - 225
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legacy (1998-06-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-28) - 288b
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incorporation-company (1997-05-21) - NEWINC