UKBizDB.co.uk

AMARANTH BEAUTY LIMITED

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

This company is commonly known as Amaranth Beauty Limited. The company was founded 10 years ago and was given the registration number 09443775. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMARANTH BEAUTY LIMITED
Company Number:09443775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:27 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director04 May 2016Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director17 February 2015Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director17 February 2015Active
27a, Fishers Lane, Chiswick, London, England, W4 1RX

Director22 February 2016Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director17 February 2015Active

People with Significant Control

Mrs Gultsatai Savtsuk
Notified on:05 April 2017
Status:Active
Date of birth:January 1978
Nationality:Estonian
Country of residence:England
Address:27a, Fishers Lane, London, England, W4 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Genia Steffanson
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Israeli
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.