Introduction
Watch Company
S
SYRINX SKIN CARE LTD.
SYRINX SKIN CARE LTD. is an active company incorporated on 18 June 2020 with the registered office located in Radstock. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20420). SYRINX SKIN CARE LTD. was registered 5 years ago.(SIC: 20420)
Status
active
Active since 5 years ago
Company No
12679826
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
SYRINX MARKETING LTD.
From: 18 June 2020To: 22 September 2020
Address
Unit 2, Unit 2, Block 33, 2nd. Avenue Westfield Trading Estate Radstock, BA3 4BH,
Previous Addresses
Unit 5D 2nd. Avenue Westfield Industrial Estate Radstock BA3 4BH United Kingdom
From: 18 June 2020To: 27 July 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEVAN, Rupert
Active2nd. Avenue, RadstockBA3 4BH
Born January 1955
Director
Appointed 18 Jun 2020
BEVAN, Rupert
2nd. Avenue, RadstockBA3 4BH
Born January 1955
Director
18 Jun 2020
Active
CALARCO, Hannah
Active2nd. Avenue, RadstockBA3 4BH
Born September 1980
Director
Appointed 18 Jun 2020
CALARCO, Hannah
2nd. Avenue, RadstockBA3 4BH
Born September 1980
Director
18 Jun 2020
Active
PARSONS, Richard
Active2nd. Avenue, RadstockBA3 4BH
Born May 1948
Director
Appointed 18 Jun 2020
PARSONS, Richard
2nd. Avenue, RadstockBA3 4BH
Born May 1948
Director
18 Jun 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Hannah Calarco
Active2nd. Avenue, RadstockBA3 4BH
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2020
Mrs Hannah Calarco
2nd. Avenue, RadstockBA3 4BH
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2020
Active
Mr Rupert Bevan
Active2nd. Avenue, RadstockBA3 4BH
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2020
Mr Rupert Bevan
2nd. Avenue, RadstockBA3 4BH
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2020
Active
Mr Richard Parsons
Active2nd. Avenue, RadstockBA3 4BH
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2020
Mr Richard Parsons
2nd. Avenue, RadstockBA3 4BH
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 June 2024
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022