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SKIN ROCKS LTD

Active
11155429·incorporated 2018-01-17

SKIN ROCKS LTD is an active UK private limited company, incorporated on 17 January 2018 at Companies House (number 11155429; OpenRegistry canonical ID GB-11155429-skin-rocks-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 175,169 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-17
Registered Address
5 ST. MARY ABBOTS PLACE, LONDON, W8 6LS, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

SKIN ROCKS LTD has 1 person with significant control on file:

  • Mrs Caroline Rae Hirons born 1969 resident in United Kingdom, British national. Notified 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr James Hirons born 1963 resident in England, British national. Notified 2021-01-31. Ceased 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hirons Holdings Ltd (United Kingdom reg. 11920952). Notified 2019-04-12. Ceased 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Hirons born 1963 resident in England, British national. Notified 2018-09-17. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Rae Hirons born 1969 resident in England, British national. Notified 2018-09-17. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2018-01-17. Ceased 2018-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, English national. Notified 2018-01-17. Ceased 2018-09-17.
    • Has significant influence or control

Previous names

SKIN ROCKS LTD has previously traded as:

  • RAE SKINCARE LTD (until 2020-01-29)
  • MIND IN BUSINESS LIMITED (until 2019-04-08)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London: