DERMATICA LTD

C/O Dermatica C/O Dermatica, London, EC2A 2BE, England
StatusACTIVE
Company No.10921750
CategoryPrivate Limited Company
Incorporated18 Aug 2017
Age6 years, 10 months, 21 days
JurisdictionEngland Wales

SUMMARY

DERMATICA LTD is an active private limited company with number 10921750. It was incorporated 6 years, 10 months, 21 days ago, on 18 August 2017. The company address is C/O Dermatica C/O Dermatica, London, EC2A 2BE, England.



Company Fillings

Accounts with accounts type small

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 06 Sep 2023

Action Date: 17 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-17

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Cessation of a person with significant control

Date: 10 Jul 2023

Action Date: 19 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Dwayne George D'souza

Cessation date: 2021-03-19

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Notification of a person with significant control

Date: 07 Jul 2023

Action Date: 19 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Heliosx Holdings Limited

Notification date: 2021-03-19

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Accounts with accounts type small

Date: 20 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 02 Sep 2022

Action Date: 17 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-17

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Second filing of confirmation statement with made up date

Date: 22 Feb 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-08-17

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 08 Sep 2021

Action Date: 17 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-17

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Accounts with accounts type total exemption full

Date: 21 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 09 Nov 2020

Action Date: 17 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-17

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Change account reference date company previous extended

Date: 23 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-08-31

New date: 2019-12-31

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Confirmation statement with updates

Date: 19 Sep 2019

Action Date: 17 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-17

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Change person secretary company with change date

Date: 28 Aug 2019

Action Date: 23 Aug 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-08-23

Officer name: Mr Dwayne D'souza

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Change to a person with significant control

Date: 23 Aug 2019

Action Date: 01 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-08-01

Psc name: Mr Dwayne George D'souza

Documents

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Change person director company with change date

Date: 23 Aug 2019

Action Date: 01 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-01

Officer name: Mr Dwayne George D'souza

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Gazette filings brought up to date

Date: 24 Jul 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 23 Jul 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 19 Jul 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Change registered office address company with date old address new address

Date: 15 Jul 2019

Action Date: 15 Jul 2019

Category: Address

Type: AD01

Change date: 2019-07-15

Old address: A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England

New address: C/O Dermatica 87a Worship Street London EC2A 2BE

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Change registered office address company with date old address new address

Date: 09 Apr 2019

Action Date: 09 Apr 2019

Category: Address

Type: AD01

Change date: 2019-04-09

Old address: 20 Kentish Town Road London NW1 9NX United Kingdom

New address: A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY

Documents

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Confirmation statement with updates

Date: 30 Aug 2018

Action Date: 17 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-17

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Incorporation company

Date: 18 Aug 2017

Category: Incorporation

Type: NEWINC

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