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Home > England & Wales Companies > DERMAPERFECT LIMITED
Company Information for

DERMAPERFECT LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
05686875
Private Limited Company
Active

Company Overview

About Dermaperfect Ltd
DERMAPERFECT LIMITED was founded on 2006-01-25 and has its registered office in London. The organisation's status is listed as "Active". Dermaperfect Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERMAPERFECT LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in TW9
 
Filing Information
Company Number 05686875
Company ID Number 05686875
Date formed 2006-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERMAPERFECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name DERMAPERFECT LIMITED
The following companies were found which have the same name as DERMAPERFECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERMAPERFECT LASER RENTAL, LLC 7746 BRIDGESTONE DRIVE ORLANDO FL 32835 Inactive Company formed on the 2008-03-11

Company Officers of DERMAPERFECT LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE TYMPAMIDIS
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHMOND COMPANY SERVICES LTD
 Company Secretary 2010-02-11 2018-04-17
A G B GROUP LIMITED
 Company Secretary 2006-02-01 2008-07-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-01-25 2006-01-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-01-25 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE TYMPAMIDIS DERMASCIENCE LIMITED Director 2006-02-01 CURRENT 2006-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-29CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29Director's details changed for Doctor Penelope Tympamidis on 2022-12-29
2022-12-29CH01Director's details changed for Doctor Penelope Tympamidis on 2022-12-29
2022-02-11CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-19Director's details changed for Doctor Penelope Tympamidis on 2022-01-19
2022-01-19Change of details for Dr Penelope Tympanidis as a person with significant control on 2022-01-19
2022-01-19PSC04Change of details for Dr Penelope Tympanidis as a person with significant control on 2022-01-19
2022-01-19CH01Director's details changed for Doctor Penelope Tympamidis on 2022-01-19
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-08PSC04Change of details for Dr Penelope Tympanidis as a person with significant control on 2016-04-06
2019-02-08PSC04Change of details for Dr Penelope Tympanidis as a person with significant control on 2016-04-06
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA
2018-04-17TM02Termination of appointment of Richmond Company Services Ltd on 2018-04-17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-02AA01Current accounting period extended from 31/01/18 TO 31/03/18
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH04SECRETARY'S DETAILS CHNAGED FOR RICHMOND COMPANY SERVICES LTD on 2015-10-01
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0125/01/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AP04Appointment of corporate company secretary Richmond Company Services Ltd
2010-02-11AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Doctor Penelope Tympamidis on 2009-10-01
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 15 QUEENSDALE ROAD LONDON W11 4SB
2009-04-23363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-04-23363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2009-04-23363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TYMPAMIDIS / 28/01/2008
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FLAT 2 7 WESTGATE TERRACE LONDON SW10 9BT
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TYMPAMIDIS / 28/12/2006
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TYMPAMIDIS / 31/12/2006
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY A G B GROUP LIMITED
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM AGB GROUP, AGB HOUSE 18 AVERY HILL ROAD NEW ELTHAM, LONDON SE9 2BD
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW SECRETARY APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bSECRETARY RESIGNED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DERMAPERFECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERMAPERFECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERMAPERFECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 2,570
Creditors Due Within One Year 2012-01-31 £ 3,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERMAPERFECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 1,759
Current Assets 2013-01-31 £ 1,754
Current Assets 2012-01-31 £ 7,759
Debtors 2012-01-31 £ 6,000
Shareholder Funds 2012-01-31 £ 5,264
Tangible Fixed Assets 2012-01-31 £ 1,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERMAPERFECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERMAPERFECT LIMITED
Trademarks
We have not found any records of DERMAPERFECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERMAPERFECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DERMAPERFECT LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where DERMAPERFECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERMAPERFECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERMAPERFECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N21 3NA