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BEAUTCART LTD

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

This company is commonly known as Beautcart Ltd. The company was founded 7 years ago and was given the registration number 10458259. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, Wales. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAUTCART LTD
Company Number:10458259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2016
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House, 10 Churchill Way, Cardiff, Wales, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Churchill Way, Cardiff, Wales, CF10

Director09 January 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary02 November 2016Active
43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director02 November 2016Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director02 November 2016Active

People with Significant Control

Zubair Hussain
Notified on:09 January 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Wales
Address:International House, Churchill Way, Cardiff, Wales, CF10
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Thornton
Notified on:02 November 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:02 November 2016
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
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 (7 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2021-01-19Address

Default companies house registered office address applied.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-20Address

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

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2019-02-18Address

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

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2019-01-11Officers

Termination secretary company with name termination date.

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2019-01-11Officers

Termination director company with name termination date.

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2019-01-10Resolution

Resolution.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-09Address

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

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-11-17Address

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

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2016-11-02Incorporation

Incorporation company.

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