Company number 07589683
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address UTIMATE SKIN TATTOO, 29A NEW BRIGGATE, LEEDS, WEST YORKSHIRE, LS2 8JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1
. The most likely internet sites of ULTIMATE SKIN LTD are www.ultimateskin.co.uk, and www.ultimate-skin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ultimate Skin Ltd is a Private Limited Company.
The company registration number is 07589683. Ultimate Skin Ltd has been working since 04 April 2011.
The present status of the company is Active. The registered address of Ultimate Skin Ltd is Utimate Skin Tattoo 29a New Briggate Leeds West Yorkshire Ls2 8jd. . LEGARIA, Silvia is a Director of the company. Director BRAGG, Georgina has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRAGG, Georgina
Resigned: 03 July 2012
Appointed Date: 04 April 2011
40 years old
Persons With Significant Control
Mrs Silvia Legaria
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE SKIN LTD Events
19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 7 more events
15 Jun 2012
Annual return made up to 4 April 2012 with full list of shareholders
22 Jul 2011
Registered office address changed from Flat 8 Glennan House 16 North Grange Road Headingley Leeds West Yorkshire LS6 2BR England on 22 July 2011
22 Jul 2011
Director's details changed
07 Jul 2011
Director's details changed for Miss Georgina Bragg on 6 July 2011
04 Apr 2011
Incorporation
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Model articles adopted