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BEAUTY BY SERAP LTD

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

This company is commonly known as Beauty By Serap Ltd. The company was founded 4 years ago and was given the registration number 12258625. The firm's registered office is in LONDON. You can find them at Flat 5, 61, Hanger Lane, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY BY SERAP LTD
Company Number:12258625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Flat 5, 61, Hanger Lane, London, England, W5 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 61, Hanger Lane, London, England, W5 3HL

Director10 December 2020Active
14, Runnymede Court, Egham, United Kingdom, TW20 9AA

Secretary12 October 2019Active
14, Runnymede Court, Egham, United Kingdom, TW20 9AA

Director12 October 2019Active

People with Significant Control

Mrs Shanti Kumar
Notified on:11 December 2020
Status:Active
Date of birth:July 1978
Nationality:Indian
Country of residence:England
Address:Flat 5, 61, Hanger Lane, London, England, W5 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Can Serap Ismail
Notified on:12 October 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:14, Runnymede Court, Egham, United Kingdom, TW20 9AA
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 (6 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
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-12Officers

Termination secretary company with name termination date.

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2020-12-12Officers

Termination director company with name termination date.

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2020-12-12Persons with significant control

Notification of a person with significant control.

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2020-12-12Officers

Appoint person director company with name date.

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2020-11-18Address

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

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2019-10-12Incorporation

Incorporation company.

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