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Home > England & Wales Companies > NURISS SKINCARE AND WELLNESS LIMITED
Company Information for

NURISS SKINCARE AND WELLNESS LIMITED

8 UPPER WIMPOLE STREET, LONDON, W1G 6LH,
Company Registration Number
08957318
Private Limited Company
Active

Company Overview

About Nuriss Skincare And Wellness Ltd
NURISS SKINCARE AND WELLNESS LIMITED was founded on 2014-03-25 and has its registered office in London. The organisation's status is listed as "Active". Nuriss Skincare And Wellness Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NURISS SKINCARE AND WELLNESS LIMITED
 
Legal Registered Office
8 UPPER WIMPOLE STREET
LONDON
W1G 6LH
Other companies in SW3
 
Filing Information
Company Number 08957318
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
Primary Source:Companies House
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Company Officers of NURISS SKINCARE AND WELLNESS LIMITED

Current Directors
Officer Role Date Appointed
CARLA ASHLEY
Director 2017-03-10
STEVEN ANTHONY ASHLEY
Director 2017-03-10
ROBERT ANTONY LAMBERT
Director 2014-03-25
ANITA JANE STURNHAM
Director 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLA ASHLEY OBI INVESTMENTS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CARLA ASHLEY ECHO RESOURCES LTD Director 2012-04-14 CURRENT 2012-04-14 Dissolved 2017-04-25

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
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-05-1012/02/24 STATEMENT OF CAPITAL GBP 327.30
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTONY LAMBERT
2024-04-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-0311/01/24 STATEMENT OF CAPITAL GBP 326.30
2024-01-3106/12/23 STATEMENT OF CAPITAL GBP 325.60
2023-11-29Second filing of capital allotment of shares GBP136.30
2023-09-11Correction of a Director's date of birth incorrectly stated on incorporation / dr anita jane lambert
2023-03-31Director's details changed for Dr Anita Jane Sturnham on 2022-09-01
2023-03-30CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY ASHLEY
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY ASHLEY
2023-03-29CESSATION OF STEVEN ANTONY ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29CESSATION OF STEVEN ANTONY ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29Notification of a person with significant control statement
2023-03-29Withdrawal of a person with significant control statement on 2023-03-29
2023-03-27Withdrawal of a person with significant control statement on 2023-03-27
2023-02-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MEM/ARTSARTICLES OF ASSOCIATION
2022-09-21RES01ADOPT ARTICLES 21/09/22
2022-09-14Director's details changed for Dr Anita Jane Sturnham on 2022-09-09
2022-09-14CH01Director's details changed for Dr Anita Jane Sturnham on 2022-09-09
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 48 Wimpole Street London W1G 8SF
2022-09-13Director's details changed for Mr Robert Antony Lambert on 2022-09-09
2022-09-13CH01Director's details changed for Mr Robert Antony Lambert on 2022-09-09
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 48 Wimpole Street London W1G 8SF
2022-05-24MEM/ARTSARTICLES OF ASSOCIATION
2022-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-08SH0102/03/22 STATEMENT OF CAPITAL GBP 274.4
2022-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-0431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-06SH0115/10/21 STATEMENT OF CAPITAL GBP 255.80
2021-10-06SH0117/09/21 STATEMENT OF CAPITAL GBP 255.40
2021-09-03SH0125/05/21 STATEMENT OF CAPITAL GBP 251
2021-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089573180001
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-12-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089573180001
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-02-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC08Notification of a person with significant control statement
2019-12-02PSC07CESSATION OF ROBERT ANTONY LAMBERT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27PSC07CESSATION OF STEVEN ANTHONY ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY ASHLEY
2019-10-10SH0118/09/19 STATEMENT OF CAPITAL GBP 245
2019-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-23SH10Particulars of variation of rights attached to shares
2019-08-23SH08Change of share class name or designation
2019-08-19SH0115/08/19 STATEMENT OF CAPITAL GBP 244.6
2019-08-09MEM/ARTSARTICLES OF ASSOCIATION
2019-07-01SH0103/05/19 STATEMENT OF CAPITAL GBP 212.8
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-01-23CH01Director's details changed for Dr Anita Jane Sturnham on 2019-01-15
2019-01-23PSC04Change of details for Dr Anita Jane Sturnham as a person with significant control on 2019-01-15
2019-01-22CH01Director's details changed for Mr Robert Antony Lambert on 2019-01-15
2019-01-22PSC04Change of details for Mr Robert Antony Lambert as a person with significant control on 2019-01-15
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 204.2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-20SH08Change of share class name or designation
2017-03-17RES12Resolution of varying share rights or name
2017-03-10AP01DIRECTOR APPOINTED MRS CARLA ASHLEY
2017-03-10AP01DIRECTOR APPOINTED MR STEVEN ANTHONY ASHLEY
2016-12-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AA01Previous accounting period extended from 31/03/16 TO 31/07/16
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY LAMBERT / 19/10/2016
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANITA JANE STURNHAM / 19/10/2016
2016-07-29SH0104/07/16 STATEMENT OF CAPITAL GBP 204.2
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-10SH0119/01/16 STATEMENT OF CAPITAL GBP 129.5
2016-01-29SH08Change of share class name or designation
2016-01-29RES12Resolution of varying share rights or name
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 129.5
2015-09-23SH0123/09/15 STATEMENT OF CAPITAL GBP 129.5
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 115
2015-06-04SH02Sub-division of shares on 2015-05-20
2015-06-04RES13SUB DIVISION OF SHARES 20/05/2015
2015-04-24AR0125/03/15 FULL LIST
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 52 UPPER CHEYNE ROW LONDON SW3 5JJ ENGLAND
2014-12-17SH0108/12/14 STATEMENT OF CAPITAL GBP 115
2014-12-17SH0108/12/14 STATEMENT OF CAPITAL GBP 250090
2014-12-17SH0102/07/14 STATEMENT OF CAPITAL GBP 10090
2014-07-29RES12VARYING SHARE RIGHTS AND NAMES
2014-07-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 52 52 UPPER CHEYNE ROW LONDON SW3 5JJ UNITED KINGDOM
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-25New incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to NURISS SKINCARE AND WELLNESS 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 NURISS SKINCARE AND WELLNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NURISS SKINCARE AND WELLNESS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NURISS SKINCARE AND WELLNESS LIMITED

Intangible Assets
Patents
We have not found any records of NURISS SKINCARE AND WELLNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NURISS SKINCARE AND WELLNESS LIMITED
Trademarks

Trademark applications by NURISS SKINCARE AND WELLNESS LIMITED

NURISS SKINCARE AND WELLNESS LIMITED is the Owner at publication for the trademark DECREE ™ (79239929) through the USPTO on the 2018-04-16
Cosmetics; toiletries namely, non-medicated toiletry preparations; non-medicated body cleansing preparations; beauty care preparations, namely, non-medicated cosmetic preparations for body care; serums for cosmetic purposes; cosmetic masks; sunscreen preparations; cosmetic skin moisturizers; non-medicated soaps; essential oils for use in aromatherapy, essential oils; blends comprised primarily of essential oils; talcum powder; hair care preparations; cosmetic skin care preparations; skin toners; nail care preparations; potpourri; non-medicated bath salts; non pharmaceutical essential oils for use in conjunction with the treatment of ailments; none of the aforementioned being perfumery, antiperspirants or deodorants for personal use
Income
Government Income
We have not found government income sources for NURISS SKINCARE AND WELLNESS 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 (20420 - Manufacture of perfumes and toilet preparations) as NURISS SKINCARE AND WELLNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NURISS SKINCARE AND WELLNESS 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.
Import/Export of Goods
Goods imported/exported by NURISS SKINCARE AND WELLNESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090181990Electro-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)
2018-10-0033049900Beauty 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)
2018-10-0033049900Beauty 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)
2018-07-0033043000Manicure or pedicure preparations
2018-07-0033043000Manicure or pedicure preparations
2018-06-0033049900Beauty 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)
2018-06-0033049900Beauty 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)
2018-04-0033049900Beauty 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)
2018-04-0033049900Beauty 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)
2016-11-0033049900Beauty 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)
2016-10-0033049900Beauty 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)
2016-09-0033049900Beauty 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)
2016-07-0033049900Beauty 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)
2016-05-0033049900Beauty 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)
2016-02-0033049900Beauty 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)
2015-10-0033049900Beauty 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)
2015-08-0033043000Manicure or pedicure preparations
2015-05-0133043000Manicure or pedicure preparations
2015-05-0033043000Manicure or pedicure preparations
2015-02-0133043000Manicure or pedicure preparations
2015-02-0033043000Manicure or pedicure preparations
2015-01-0133043000Manicure or pedicure preparations
2015-01-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NURISS SKINCARE AND WELLNESS 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 NURISS SKINCARE AND WELLNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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