UKBizDB.co.uk

ABSTRACT BEAUTY LTD

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

This company is commonly known as Abstract Beauty Ltd. The company was founded 3 years ago and was given the registration number 12732197. The firm's registered office is in STAFFORD. You can find them at 4 Shielding Way, , Stafford, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ABSTRACT BEAUTY LTD
Company Number:12732197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:4 Shielding Way, Stafford, England, ST16 3WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rhein Way, Stafford, England, ST17 4XZ

Director30 November 2022Active
4, Shielding Way, Stafford, England, ST16 3WG

Director09 July 2020Active

People with Significant Control

Mrs Amber Freeman
Notified on:01 March 2024
Status:Active
Date of birth:December 1996
Nationality:South African
Country of residence:England
Address:97 Eldon Street, Burton On Trent, Eldon Street, Burton-On-Trent, England, DE15 0LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Georgina Jessina Lumpe
Notified on:30 November 2022
Status:Active
Date of birth:June 1957
Nationality:South African
Country of residence:England
Address:1, Rhein Way, Stafford, England, ST17 4XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Miss Amber Buys
Notified on:09 July 2020
Status:Active
Date of birth:December 1996
Nationality:South African
Country of residence:England
Address:1, Rhein Way, Stafford, England, ST17 4XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Persons with significant control

Notification of a person with significant control.

Download
2024-03-04Address

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

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-10Persons with significant control

Notification of a person with significant control.

Download
2023-03-10Address

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

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2022-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.