111 Skin Ltd
Company Profile
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Medium111 Skin Ltd
07280293•Private Limited With Share Capital
5/6 Bywell Place, Fitzrovia, London, W1T3DN
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Incorporated
10/06/2010
Company Age
15 years
Directors
5
Employees
54
SIC Code
47990
Risk
moderate risk
Company Overview
Registration, classification & business activity
111 Skin Ltd (07280293) is a private limited with share capital incorporated on 10/06/2010 (15 years old) and registered in london, W1T3DN. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Surgically-precise skincare for visible results.created by dr yannis alexandrides, 30 years of surgical expertise and counting.#111skin
Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 10/06/2010
W1T3DN
54 employees
Financial Overview
Total Assets
£8.40M
Liabilities
£5.54M
Net Assets
£2.85M
Turnover
£22.26M
Cash
£541.3K
Key Metrics
54
Employees
5
Directors
4
Shareholders
1
PSCs
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:27-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2025
Resolution
Category:Resolution
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Capital Allotment Shares
Category:Capital
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Incorporation Company
Category:Incorporation
Date:10-06-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
5/6 Bywell Place, Fitzrovia, London, W1T 3Dn, W1T3DNRegistered