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 Number12619135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date19/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PLASMADERM LTD at district scale
Map of PLASMADERM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)