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BEAUTY BOX (SURREY) LIMITED

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

This company is commonly known as Beauty Box (surrey) Limited. The company was founded 22 years ago and was given the registration number 04347386. The firm's registered office is in SURREY. You can find them at Tc Medispa 101 Hare Lane, Claygate, Surrey, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY BOX (SURREY) LIMITED
Company Number:04347386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Tc Medispa 101 Hare Lane, Claygate, Surrey, England, KT10 0QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tc Medispa, Hare Lane, Claygate, Esher, England, KT10 0QX

Director09 September 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 January 2002Active
Turnberry House, 1404-1410 High Road, Whetstone, United Kingdom, N20 9BH

Corporate Secretary04 January 2002Active
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

Director04 January 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 January 2002Active

People with Significant Control

Ms Helen Yee Chou
Notified on:09 September 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Tc Medispa 101, Hare Lane, Surrey, England, KT10 0QX
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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-03-26Accounts

Accounts with accounts type total exemption small.

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2017-03-26Accounts

Change account reference date company previous extended.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Address

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

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2016-09-12Officers

Termination director company with name termination date.

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2016-09-12Officers

Appoint person director company with name date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-20Officers

Change person director company with change date.

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2016-02-20Officers

Termination secretary company with name termination date.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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