SAPPHIRE SKIN LTD
SAPPHIRE SKIN LTD is an active private limited company, incorporated on 26 March 2021. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Blackpool Road, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAPPHIRE SKIN LTD previously had the company name ADMIN DIRECT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13293321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURNSIDE |
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Address Line 2 | BLACKPOOL ROAD |
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Post Town | PRESTON |
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Country | ENGLAND |
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Postcode | PR4 3RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 23/04/2022 |
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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)
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
Company Name History
From 24/09/2021 onwards:
SAPPHIRE SKIN LTD
Prior to 24/09/2021:
ADMIN DIRECT LTD
Directors
(The company's officers)
MISS CHARLOTTE ELIZABETH HEATHER
(~34 year old British national)
BURNSIDE BLACKPOOL ROAD, PRESTON, PR4 3RU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2021
MR CRAIG ANTHONY PROCTOR
(~41 year old British national)
BURNSIDE, BLACKPOOL ROAD, PRESTON, PR4 3RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2021
Shareholders
(Persons of Significant Control)
Mr Craig Anthony Proctor
(~41 year old British national)
Burnside,, Blackpool Road, Preston, PR4 3RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Miss Charlotte Elizabeth Heather
(~34 year old British national)
Burnside, Blackpool Road, Preston, PR4 3RU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Connections
(Shared officers)
- MISS CHARLOTTE ELIZABETH HEATHER
- MISS CHARLOTTE ELIZABETH HEATHER
- MR CRAIG ANTHONY PROCTOR
SAPPHIRE LASER CLINIC LTD
- MISS CHARLOTTE ELIZABETH HEATHER
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)
SAPPHIRE SKIN LTD: Maps
Maps show the location of the postcode of the registered office, PR4 3RU.
Map of SAPPHIRE SKIN LTD at local scale
Map of SAPPHIRE SKIN LTD at district scale
More Companies in PR4 3RU
Other companies with registered offices in PR4 3RU:
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)