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BEAUTE WORLD LTD

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

This company is commonly known as Beaute World Ltd. The company was founded 3 years ago and was given the registration number 12660791. The firm's registered office is in WOLVERHAMPTON. You can find them at 26 Russell Close, , Wolverhampton, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEAUTE WORLD LTD
Company Number:12660791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:26 Russell Close, Wolverhampton, West Midlands, United Kingdom, WV11 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hitch Hill Close, Earley, Reading, England, RG6 1FT

Secretary10 December 2021Active
7, Hitch Hill Close, Earley, Reading, England, RG6 1FT

Director25 May 2022Active
7, Hitch Hill Close, Earley, Reading, England, RG6 1FT

Director01 October 2021Active
26, Russell Close, Wolverhampton, United Kingdom, WV11 2LA

Director10 June 2020Active
26, Russell Close, Wolverhampton, United Kingdom, WV11 2LA

Director01 September 2021Active
26, Russell Close, Wolverhampton, United Kingdom, WV11 2LA

Director01 September 2021Active
7, Hitch Hill Close, Earley, Reading, England, RG6 1FT

Director20 April 2022Active

People with Significant Control

Mr Imran Khan
Notified on:10 December 2021
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:52, Jersey Road, Hounslow, England, TW5 0TX
Nature of control:
  • Significant influence or control
Mr Muhammad Nadeem Farooq
Notified on:01 October 2021
Status:Active
Date of birth:December 1976
Nationality:Pakistani
Country of residence:England
Address:7, Hitch Hill Close, Reading, England, RG6 1FT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Salman Sarwar
Notified on:01 September 2021
Status:Active
Date of birth:March 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, Russell Close, Wolverhampton, United Kingdom, WV11 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Yasir Qureshi
Notified on:01 September 2021
Status:Active
Date of birth:February 1993
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, Russell Close, Wolverhampton, United Kingdom, WV11 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Fasieh
Notified on:10 June 2020
Status:Active
Date of birth:May 1987
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, Russell Close, Wolverhampton, United Kingdom, WV11 2LA
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 (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
2024-04-01Accounts

Accounts with accounts type micro entity.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-04-01Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-04-20Officers

Appoint person director company with name date.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Withdrawal of the directors residential address register information from the public register.

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2021-12-13Officers

Elect to keep the directors residential address register information on the public register.

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2021-11-30Address

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

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Persons with significant control

Cessation of a person with significant control.

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