BEAUTECH INTELLIGENT SKIN CARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beautech Intelligent Skin Care Ltd. The company was founded 4 years ago and was given the registration number 12873170. The firm's registered office is in LONDON. You can find them at 93 Distillery Wharf, Fulham Reach, Parrs Way, London, . This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | BEAUTECH INTELLIGENT SKIN CARE LTD |
---|
Company Number | : | 12873170 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 11 September 2020 |
---|
End of financial year | : | 30 September 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 86900 - Other human health activities
|
---|
Office Address & Contact
Registered Address | : | 93 Distillery Wharf, Fulham Reach, Parrs Way, London, United Kingdom, W6 9GD |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Drayton Hall, Hall Lane, Drayton, Norwich, England, NR8 6DP | Secretary | 20 December 2020 | Active |
Drayton Hall, Hall Lane, Drayton, Norwich, England, NR8 6DP | Director | 20 December 2020 | Active |
93 Distillery Wharf, Fulham Reach, Parrs Way, London, United Kingdom, W6 9GD | Director | 11 September 2020 | Active |
People with Significant Control
Mr Graham Martin Dacre |
Notified on | : | 20 December 2021 |
---|
Status | : | Active |
---|
Date of birth | : | July 1951 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Drayton Hall, Hall Lane, Norwich, England, NR8 6DP |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Ron Paul Fineman |
Notified on | : | 11 September 2020 |
---|
Status | : | Active |
---|
Date of birth | : | July 1958 |
---|
Nationality | : | Irish |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 93 Distillery Wharf, Fulham Reach, Parrs Way, London, United Kingdom, W6 9GD |
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)