OpenCompanies

Visible Youth Limited

Company number
06946564
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2009
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SERVICE, Declan Director 21 Dec 2016 5 Apr 2018
BELL, Christopher Secretary 30 Apr 2018 24 Aug 2018
RICHARDSON, Anthony Francis Director 30 Apr 2018 24 Aug 2018
BELL, Christopher Director 21 Dec 2016 24 Aug 2018
BRANDON, Gerard James Director 24 Aug 2018 10 May 2019
GLOVER, Camillus Gerard Secretary 24 Aug 2018 10 May 2019
GLOVER, Camillus Gerard Director 24 Aug 2018 10 May 2019
ASCULAI, Samuel Simon, Dr Director 10 May 2019 5 Feb 2024
NICHOLSON, Donald Secretary 10 May 2019
NICHOLSON, Donald Director 29 Jun 2009

Control

NameNature of controlNotifiedCeased
Integumen Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Dec 2016 10 May 2019
Enhance Skin Products Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2019 19 Jun 2019
Mr Donald Nicholson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 Jun 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
30 Jun 2015 Dormant £1 £1
30 Jun 2014 Dormant £1 £1
30 Jun 2013 Dormant £1 £1
30 Jun 2012 Dormant £1 £1
30 Jun 2011 Dormant £1 £1
30 Jun 2010 Dormant £1 £1

Connections

Registered address

80,459 companies are registered at this address - likely a registration agent.

Data