SECRET SKIN SOLUTIONS LTD

Address: First Floor Unit 12, Compass Point, Ensign Way, Southampton, Hampshire, SO31 4RA

SECRET SKIN SOLUTIONS LTD (company# 13370230) is a company registered with Companies House, United Kingdom. The incorporation date is April 30, 2021. The company status is Active.

Company Overview

Company Number 13370230
Company Name SECRET SKIN SOLUTIONS LTD
Registered Address First Floor Unit 12, Compass Point
Ensign Way
Southampton
Hampshire
SO31 4RA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-04-30

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 31, 2023
Next returns due by May 28, 2022
Next confirmation statement due by May 13, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
86220 Specialists medical practice activities

Company Officers

Name Role Appointed Occupation Correspondence Address
CAUNTER, Michelle
Director (Active) 30 April 2021 Medical Practitioner First Floor Unit 12,, Compass Point, Ensign Way, Southampton, Hampshire, England, SO31 4RA
FULFORD, Alison Jane
Director (Active) 30 April 2021 Medical Practitioner First Floor Unit 12,, Compass Point, Ensign Way, Southampton, Hampshire, England, SO31 4RA
MOULD, Rachael Ann
Director (Active) 30 April 2021 Medical Practitioner First Floor Unit 12,, Compass Point, Ensign Way, Southampton, Hampshire, England, SO31 4RA

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Alison Jane Fulford
First Floor Unit 12, Compass Point Ensign Way
Southampton Hampshire SO31 4RA England

(Notified on 2021-04-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mrs Rachael Ann Mould
First Floor Unit 12, Compass Point Ensign Way
Southampton Hampshire SO31 4RA England

(Notified on 2021-04-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Ms Michelle Caunter
First Floor Unit 12, Compass Point Ensign Way
Southampton Hampshire SO31 4RA England

(Notified on 2021-04-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address FIRST FLOOR UNIT 12, COMPASS POINT
ENSIGN WAY
Post Town SOUTHAMPTON
County HAMPSHIRE
Post Code SO31 4RA

Companies in the same location

Entity Name Office Address Incorporation Date Status
International Ndt Ltd First Floor Unit 12, Compass Point Compass Point, Hamble, Southampton, Hampshire, SO31 4RA 2019-04-29 Active
Hopnetic Limited First Floor Unit 12, Compass Point Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA 2020-04-20 Active
Cumberland (bursledon) Management Company Limited First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 1982-01-29 Active
Beyoo Limited First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 2020-02-13 Active
Halcyon Aesthetics Ltd First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 2020-01-07 Active
Dermanurse Limited First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 2019-09-25 Active
The Food Waste Doctor Ltd First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 2019-07-22 Active
Commercial Sense Review Limited First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 2019-07-12 Active
Serene Aesthetics (hereford) Ltd First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 2019-02-27 Active
Zest Planning Ltd First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA 2019-02-22 Active
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Steppin' Up Dance Hampshire Ltd Up Studios Unit 6, Ensign Way, Hamble, Southampton, SO31 4RA 2020-12-21 Active
Resonate Integrated Solutions Ltd Unit 12, Compass Point Compass Point, Ensign Way, Southampton, Hampshire, SO31 4RA 2020-11-27 Active
Steppin' Up Ltd Up Studios, 6 Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA 2020-10-28 Active - Proposal to Strike off
Alchemy Aesthetics Skin Clinic Ltd Unit 12, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA 2019-11-28 Active
Athena Medical Aesthetics Training Limited First Floor, Unit 12 Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA 2019-11-27 Active
Kelebek Property Ltd First Floor Unit 12 Compass Point, Ensign Way, Hamble, Hampshire, SO31 4RA 2019-09-30 Active - Proposal to Strike off
Ski Goddess Ltd First Floor, Unit 12, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA 2019-09-12 Active
Bizbosh Ltd First Floor, Unit 12, Compass Point, Ensign Way, Hamble, Hampshire, SO31 4RA 2019-09-12 Active - Proposal to Strike off
Zatay Investments Limited Unit 12 Compass Point, Ensign Way, Southampton, Hampshire, SO31 4RA 2019-09-03 Active - Proposal to Strike off
Leadgen&co Ltd First Floor, Unit 12, Compass Point, Ensign Way, Southampton, SO31 4RA 2019-08-22 Active - Proposal to Strike off
Find all companies in post code SO31 4RA

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CAUNTER, Michelle
Director (Active) 30 April 2021 Medical Practitioner First Floor Unit 12,, Compass Point, Ensign Way, Southampton, Hampshire, England, SO31 4RA
FULFORD, Alison Jane
Director (Active) 30 April 2021 Medical Practitioner First Floor Unit 12,, Compass Point, Ensign Way, Southampton, Hampshire, England, SO31 4RA
MOULD, Rachael Ann
Director (Active) 30 April 2021 Medical Practitioner First Floor Unit 12,, Compass Point, Ensign Way, Southampton, Hampshire, England, SO31 4RA

Companies with the same officer

Officer Name Company Name Office Address Status
FULFORD, Alison Jane C R FULFORD LIMITED 6 Church View Close, Horley, Surrey, RH6 8SG Active
FULFORD, Alison Jane THE HARBOURSIDE AESTHETIC CLINIC LTD First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, SO31 4RA Active

Competitor

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Post Town SOUTHAMPTON
Post Code SO31 4RA
SIC Code 86220

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.