Skin Logistics Limited

In liquidation12902247 Private limited company
Incorporated
24 September 2020 (6 years)
Industry
Agents specialized in the sale of other particular products (46180)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Peter Bjerring
Dianne Quibell
Accounts type
Micro entity
Region
Wales
Address
Menzies LLP 5th Floor Hodge House 114-116
St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
3 October 2025
Last conf. stmt
19 September 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2021
British
Born October 1963 (63)
Bjerring, Peter, Professor
Director · Appointed 24 September 2020
Danish
Born March 1953 (73)
Quibell, Dianne, Dr.
Director · Appointed 24 September 2020
American
Born February 1963 (63)
Officer history (2 former)
3 March 2025
Resigned Voutsinas, Panagis as Director
6 December 2021
Appointed Smith, Kevin Stephen as Director
29 November 2021
Resigned Clement, Robert Marc as Director
24 September 2020
Appointed Bjerring, Peter, Professor as Director
24 September 2020
Appointed Quibell, Dianne, Dr. as Director
24 September 2020
Appointed Clement, Robert Marc as Director
24 September 2020
Appointed Voutsinas, Panagis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11709019

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
(£440,961)
Turnover
£242,602
Profit
(£226,051)
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 (£214,909) (£440,961)
Balance sheet detail
202320222021
Fixed Assets£0
Current Assets£113,727£219,692£12,728
Debtors£6,085
Cash£6,643
Creditors (< 1 year)£112,893£46,249£53,680
Creditors (> 1 year)£441,795£388,352
Net Current Assets£834£173,443(£40,952)
Net Assets(£440,961)(£214,909)
Shareholder Funds(£440,961)(£214,909)(£40,952)

Turnover£242,602
Staff Costs£169,586
Profit for Period(£226,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Return of final meeting in a creditors' voluntary winding up

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