Menna Overview
Here’s a quick overview of THEDERMACOMPANY LIMITED 👀 — a Harpenden based business that started in 2001.
THEDERMACOMPANY LIMITED
- Company statusactive
- Company No04301847
- Age25 years 1 month Incorporated 9 October 2001
- Officers2
Address
365 Luton Road, Harpenden, AL5 3LZ, England
THEDERMACOMPANY LIMITED is an active company incorporated on 9 October 2001 and based in Harpenden, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2022
Capital Alter Shares Subdivision
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 13 Oct 2020
Resolution
6 Years Ago on 31 Jan 2020
Change Of Name Notice
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUM, Asa | director | Jan 1990 | 28 Feb 2021 |
| BAUM, Elliot Joel | director | Sep 1988 | 28 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Asa Baum | Jan 1990 | 01 Mar 2021 |
| Mr Elliot Joel Baum | Sep 1988 | 28 Feb 2021 |
| Mrs Joanne Baum | Aug 1962 | 06 Apr 2016 |
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BAUM, Elliot Joel are mutual persons.
CAPUTO, Patricia Janet, BAUM, Joanne are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
BAUM, Joanne are mutual persons.
BAUM, Joanne are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
CLINIC 103 LTD
BAUM, Joanne are mutual persons.
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Menna Overview
Here’s a quick overview of THEDERMACOMPANY LIMITED 👀 — a Harpenden based business that started in 2001.