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BEAUTY BOX LIMITED

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

This company is commonly known as Beauty Box Limited. The company was founded 7 years ago and was given the registration number 10788125. The firm's registered office is in PENARTH. You can find them at Villa House, 7 Herbert Terrace, Penarth, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY BOX LIMITED
Company Number:10788125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Villa House, 7 Herbert Terrace, Penarth, Wales, CF64 2AH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Dowland Road, Penarth, Wales, CF64 3QX

Director24 May 2017Active
15, Dowland Road, Penarth, Wales, CF64 3QX

Director10 June 2019Active
Villa House, 7 Herbert Terrace, Penarth, Wales, CF64 2AH

Corporate Secretary04 September 2017Active
34 Western Court, Western Road, Cheltenham, England, GL50 3RH

Director24 May 2017Active

People with Significant Control

Mr Hugo Alexander Slorach
Notified on:24 September 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Wales
Address:Villa House, 7 Herbert Terrace, Penarth, Wales, CF64 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chanya Slorach
Notified on:24 May 2017
Status:Active
Date of birth:August 1984
Nationality:Thai
Country of residence:Wales
Address:Villa House, 7 Herbert Terrace, Penarth, Wales, CF64 2AH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-06-11Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-09-04Officers

Change person director company with change date.

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2017-09-04Officers

Appoint corporate secretary company with name date.

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2017-09-04Address

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

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2017-05-24Incorporation

Incorporation company.

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