UKBizDB.co.uk

AMAZING HENNA LTD

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

This company is commonly known as Amazing Henna Ltd. The company was founded 4 years ago and was given the registration number 12447682. The firm's registered office is in LUTON. You can find them at Unit 19a Leagrave Road, Britannia Estate, Luton, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:AMAZING HENNA LTD
Company Number:12447682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Unit 19a Leagrave Road, Britannia Estate, Luton, England, LU3 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19a, Leagrave Road, Britannia Estate, Luton, England, LU3 1RJ

Director06 February 2020Active
Unit 19a, Leagrave Road, Britannia Estate, Luton, England, LU3 1RJ

Director06 February 2020Active

People with Significant Control

Miss Gabriella Gerardi
Notified on:06 February 2020
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Unit 19a, Leagrave Road, Luton, England, LU3 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Miranda Tarpey
Notified on:06 February 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit 19a, Leagrave Road, Luton, England, LU3 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-08-23Gazette

Gazette dissolved voluntary.

Download
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-05-31Dissolution

Dissolution application strike off company.

Download
2022-03-09Address

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

Download
2022-02-24Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.