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ABSOLUTE BEAUTY CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Beauty Care Ltd. The company was founded 10 years ago and was given the registration number 08665698. The firm's registered office is in LONDON. You can find them at 2 Montpelier Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABSOLUTE BEAUTY CARE LTD
Company Number:08665698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:28 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Montpelier Street, London, England, SW7 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Motcomb Street, London, England, SW1X 8JU

Director28 August 2013Active
Flat 1, 107 Clarendon Road, London, England, W11 4JG

Director28 August 2013Active

People with Significant Control

Mr Nabil Khalid Jaffar
Notified on:01 March 2024
Status:Active
Date of birth:December 1953
Nationality:Kuwaiti
Country of residence:England
Address:5a, Motcomb Street, London, England, SW1X 8JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Muhammad Ali
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Pakistani
Country of residence:England
Address:5a, Motcomb Street, London, England, SW1X 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Notification of a person with significant control.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-05-26Accounts

Change account reference date company previous shortened.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Resolution

Resolution.

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