Introduction
Watch Company
C
CURRENTBODY SKIN LTD
CURRENTBODY SKIN LTD is an active company incorporated on 12 January 2024 with the registered office located in Macclesfield. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. CURRENTBODY SKIN LTD was registered 2 years ago.(SIC: 96020)
Status
active
Active since 2 years ago
Company No
15408305
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 12 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Suite 3f1, Glasshouse Congleton Road Nether Alderley Macclesfield, SK10 4ZE,
Previous Addresses
Glasshouse Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4ZE England
From: 12 January 2024To: 13 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLAYTON, Sarah
ActiveCongleton Road, MacclesfieldSK10 4ZE
Secretary
Appointed 26 Sept 2025
CLAYTON, Sarah
Congleton Road, MacclesfieldSK10 4ZE
Secretary
26 Sept 2025
Active
HEWITT, Ryan
ActiveCongleton Road, MacclesfieldSK10 4ZE
Secretary
Appointed 12 Aug 2024
HEWITT, Ryan
Congleton Road, MacclesfieldSK10 4ZE
Secretary
12 Aug 2024
Active
GLYNN, Samuel Nathan
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
Appointed 12 Jan 2024
GLYNN, Samuel Nathan
Congleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
12 Jan 2024
Active
NEWMAN, Laurence Mark
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
Appointed 12 Jan 2024
NEWMAN, Laurence Mark
Congleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
12 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Congleton Road, MacclesfieldSK10 4ZE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
The Beauty Tech Group Trading Limited
Congleton Road, MacclesfieldSK10 4ZE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
Filing History
14
Description
Type
Date Filed
Document
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2024