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BEAUTIFUL ARGAN LTD

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

This company is commonly known as Beautiful Argan Ltd. The company was founded 8 years ago and was given the registration number 09989577. The firm's registered office is in MIDDLESBROUGH. You can find them at 60 Woodlands Road, , Middlesbrough, Cleveland. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEAUTIFUL ARGAN LTD
Company Number:09989577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:60 Woodlands Road, Middlesbrough, Cleveland, England, TS1 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Manor Road, London, England, N16 5BN

Secretary24 February 2023Active
58, Manor Road, London, England, N16 5BN

Director24 February 2023Active
58, Manor Road, London, England, N16 5BN

Secretary25 February 2020Active
Flat 19, Sundial Court, Barnsbury Lane, Surbiton, England, KT5 9AN

Secretary11 April 2017Active
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY

Secretary05 February 2016Active
60, Woodlands Road, Middlesbrough, United Kingdom, TS1 3BW

Director25 February 2020Active
Flat 19, Sundial Court, Barnsbury Lane, Surbiton, England, KT5 9AN

Director05 February 2016Active

People with Significant Control

Amichi Debbie Okai
Notified on:24 February 2023
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:58, Manor Road, London, England, N16 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Adnaan Ayoub
Notified on:23 March 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:58, Manor Road, London, England, N16 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alexandra Linares Davila
Notified on:23 March 2017
Status:Active
Date of birth:August 1993
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 19 Sundial Court, Barnsbury Lane, Surbiton, United Kingdom, KT5 9AN
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

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

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2024-04-05Address

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

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-02-24Officers

Termination secretary company with name termination date.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Officers

Appoint person secretary company with name date.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Address

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

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2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type micro entity.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Address

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

Download
2020-02-25Officers

Termination secretary company with name termination date.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Officers

Appoint person secretary company with name date.

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