PLASMADERM LTD
PLASMADERM LTD is an active private limited company, incorporated on 22 May 2020. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PLASMADERM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12619135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 19/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
PLASMADERM LTD
Directors
(The company's officers)
MRS ANANDA ERIKA SARIF
(~41 year old Indonesian national)
KP. CIGINTUNG. RT24 RW12 KAMPUNG CIGINTUNG HILIR RT 24 RW 12, DESA KADUDAMPIT, PANDEGLANG, BANTEN, 42273, INDONESIA
- Current Director
- Gives occupation as CLINICAL ADVISER
- Usually resident in INDONESIA
Appointed on 17/08/2022
MISS MARIJKA SUTCLIFFE
(~27 year old English national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2020
MR STEVEN PAUL SUTCLIFFE
(~62 year old British national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR STEVEN PAUL SUTCLIFFE
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 22/05/2020
Shareholders
(Persons of Significant Control)
Miss Marijka Sutcliffe
(~27 year old English national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/05/2020
Mr Steven Paul Sutcliffe
(~62 year old English national)
71-75, Shelton Street, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PLASMADERM LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of PLASMADERM LTD at local scale
Map of PLASMADERM LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)