Active
Company Information for NURISS SKINCARE AND WELLNESS LIMITED
8 UPPER WIMPOLE STREET, LONDON, W1G 6LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NURISS SKINCARE AND WELLNESS LIMITED | |
Legal Registered Office | |
8 UPPER WIMPOLE STREET LONDON W1G 6LH Other companies in SW3 | |
Company Number | 08957318 | |
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Company ID Number | 08957318 | |
Date formed | 2014-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB192516205 |
Last Datalog update: | 2024-11-05 11:47:56 |
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Officer | Role | Date Appointed |
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CARLA ASHLEY |
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STEVEN ANTHONY ASHLEY |
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ROBERT ANTONY LAMBERT |
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ANITA JANE STURNHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBI INVESTMENTS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
ECHO RESOURCES LTD | Director | 2012-04-14 | CURRENT | 2012-04-14 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
12/02/24 STATEMENT OF CAPITAL GBP 327.30 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTONY LAMBERT | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
11/01/24 STATEMENT OF CAPITAL GBP 326.30 | ||
06/12/23 STATEMENT OF CAPITAL GBP 325.60 | ||
Second filing of capital allotment of shares GBP136.30 | ||
Correction of a Director's date of birth incorrectly stated on incorporation / dr anita jane lambert | ||
Director's details changed for Dr Anita Jane Sturnham on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY ASHLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY ASHLEY | ||
CESSATION OF STEVEN ANTONY ASHLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEVEN ANTONY ASHLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2023-03-29 | ||
Withdrawal of a person with significant control statement on 2023-03-27 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/09/22 | |
Director's details changed for Dr Anita Jane Sturnham on 2022-09-09 | ||
CH01 | Director's details changed for Dr Anita Jane Sturnham on 2022-09-09 | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 48 Wimpole Street London W1G 8SF | ||
Director's details changed for Mr Robert Antony Lambert on 2022-09-09 | ||
CH01 | Director's details changed for Mr Robert Antony Lambert on 2022-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 48 Wimpole Street London W1G 8SF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
SH01 | 02/03/22 STATEMENT OF CAPITAL GBP 274.4 | |
RES11 | Resolutions passed:
| |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 255.80 | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 255.40 | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 251 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089573180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089573180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT ANTONY LAMBERT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STEVEN ANTHONY ASHLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY ASHLEY | |
SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 245 | |
RES11 | Resolutions passed:
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SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 244.6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 212.8 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
CH01 | Director's details changed for Dr Anita Jane Sturnham on 2019-01-15 | |
PSC04 | Change of details for Dr Anita Jane Sturnham as a person with significant control on 2019-01-15 | |
CH01 | Director's details changed for Mr Robert Antony Lambert on 2019-01-15 | |
PSC04 | Change of details for Mr Robert Antony Lambert as a person with significant control on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 204.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MRS CARLA ASHLEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTHONY ASHLEY | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY LAMBERT / 19/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANITA JANE STURNHAM / 19/10/2016 | |
SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 204.2 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 129.5 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 129.5 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 129.5 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 115 | |
SH02 | Sub-division of shares on 2015-05-20 | |
RES13 | SUB DIVISION OF SHARES 20/05/2015 | |
AR01 | 25/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 52 UPPER CHEYNE ROW LONDON SW3 5JJ ENGLAND | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 115 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 250090 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 10090 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 52 52 UPPER CHEYNE ROW LONDON SW3 5JJ UNITED KINGDOM | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 NURISS SKINCARE AND WELLNESS LIMITED
The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as NURISS SKINCARE AND WELLNESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 33043000 | Manicure or pedicure preparations | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |