UKBizDB.co.uk

BEAUTIFUL BEAUTY LIMITED

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

This company is commonly known as Beautiful Beauty Limited. The company was founded 16 years ago and was given the registration number 06469550. The firm's registered office is in LONDON. You can find them at 639 Holloway Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BEAUTIFUL BEAUTY LIMITED
Company Number:06469550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 96020 - Hairdressing and other beauty treatment
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:639 Holloway Road, London, N19 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
639, Holloway Road, London, England, N19 5SS

Director19 November 2021Active
145, Friern Barnet Lane, London, England, N20 0NP

Secretary10 January 2008Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary10 January 2008Active
145, Friern Barnet Lane, London, England, N20 0NP

Director10 January 2008Active
639, Holloway Road, London, N19 5SS

Director10 January 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director10 January 2008Active

People with Significant Control

Ms Liga Gray
Notified on:19 November 2021
Status:Active
Date of birth:December 1985
Nationality:Latvian
Country of residence:England
Address:639, Holloway Road, London, England, N19 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Freda Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:639, Holloway Road, London, N19 5SS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Change of name

Certificate change of name company.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Officers

Termination director company with name termination date.

Download
2017-02-23Officers

Termination secretary company with name termination date.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.