The Skincare Sanctuary Limited

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The Skincare Sanctuary Limited

03374497Private Limited With Share Capital

57 Victoria Street, Windsor, Berkshire, SL41EH
Incorporated

21/05/1997

Company Age

28 years

Directors

4

Employees

48

SIC Code

46180

Risk

low risk

Company Overview

Registration, classification & business activity

The Skincare Sanctuary Limited (03374497) is a private limited with share capital incorporated on 21/05/1997 (28 years old) and registered in berkshire, SL41EH. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 21/05/1997
SL41EH
48 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£2.46M

Net Assets

£280.0K

Est. Turnover

£5.06M

AI Estimated
Unreported
Cash

£206.1K

Key Metrics

48

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Legacy
Category:Capital
Date:11-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2019
Legacy
Category:Insolvency
Date:11-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Mortgage
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2002
Legacy
Category:Mortgage
Date:25-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Capital
Date:17-05-2001
Legacy
Category:Capital
Date:17-05-2001
Legacy
Category:Capital
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2000
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Capital
Date:17-04-2000
Legacy
Category:Address
Date:30-09-1999
Legacy
Category:Annual Return
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Address
Date:23-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Officers
Date:28-05-1997
Incorporation Company
Category:Incorporation
Date:21-05-1997

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months2
60 Months15

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Princess Beatrice House, 57 Victoria Street, Windsor, Berkshire, SL41EHRegistered

Contact

01753827600
help@gatineau.co.ukinfo@gatineau.co.uk
gatineau.co.uk
57 Victoria Street, Windsor, Berkshire, SL41EH