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AMARANTHINE AESTHETICS LTD

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

This company is commonly known as Amaranthine Aesthetics Ltd. The company was founded 4 years ago and was given the registration number 12357209. The firm's registered office is in SOUTHAMPTON. You can find them at 53 Fleet End Road, Warsash, Southampton, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMARANTHINE AESTHETICS LTD
Company Number:12357209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:53 Fleet End Road, Warsash, Southampton, Hampshire, United Kingdom, SO31 9JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Mortimer Road, Botley, Southampton, United Kingdom, SO30 2EN

Secretary10 December 2019Active
22, Mortimer Road, Botley, Southampton, United Kingdom, SO30 2EN

Director10 December 2019Active

People with Significant Control

Miss Katherine Broadbere
Notified on:10 December 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:22, Mortimer Road, Southampton, United Kingdom, SO30 2EN
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
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-09Address

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

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2019-12-10Incorporation

Incorporation company.

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