Develin Skin Care Beauty Ltd

Run a report to reveal risk score

Company number
12720788
Status
Active
Registered address
271 Upper Street, London, England, N1 2uq
Incorporated
5 July 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96020

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Buciuscan, Valentina
    Director
    Nationality: Romanian · Residence: England · Appointed: 2021-09-28
    • Valentina BUCIUSCAN — Officer, appointed 2021-09-28
    • Valentina BUCIUSCAN — Officer, appointed 2020-07-05, resigned 2020-10-05
  • Buciuscan, Valentina
    Director
    Nationality: Romanian · Residence: England · Appointed: 2020-07-05 · Resigned: 2020-10-05
    • Valentina BUCIUSCAN — Officer, appointed 2021-09-28
    • Valentina BUCIUSCAN — Officer, appointed 2020-07-05, resigned 2020-10-05
  • Mirza, Lucia
    Director
    Nationality: Romanian · Residence: England · Appointed: 2021-03-08 · Resigned: 2021-03-08
    • Lucia MIRZA — Officer, appointed 2021-03-08, resigned 2021-09-28
    • Lucia MIRZA — Officer, appointed 2021-03-08, resigned 2021-03-08
  • Mirza, Lucia
    Director
    Nationality: Romanian · Residence: England · Appointed: 2021-03-08 · Resigned: 2021-09-28
    • Lucia MIRZA — Officer, appointed 2021-03-08, resigned 2021-09-28
    • Lucia MIRZA — Officer, appointed 2021-03-08, resigned 2021-03-08
  • Mirza, Lucia
    Director
    Nationality: Romanian · Residence: England · Appointed: 2020-10-10 · Resigned: 2021-03-08
    • Lucia MIRZA — Officer, appointed 2020-10-10, resigned 2021-03-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-19 · Type: CS01

PSC / Beneficial Ownership

  • Miss Valentina Buciuscan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-28
  • Mrs Lucia Mirza
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2021-03-08 · Ceased 2021-09-27
  • Mrs Lucia Mirza
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2020-10-10 · Ceased 2021-03-08
  • Miss Valentina Buciuscan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-05 · Ceased 2020-10-05

Previous Company Names

  • V&D EXPRESS LTD
    Effective from 2020-07-05 · Ceased 2021-09-29

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DEVELIN SKIN CARE BEAUTY LTD - UK Company Risk Report