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BEAUTY BY SIMONE LIMITED

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

This company is commonly known as Beauty By Simone Limited. The company was founded 6 years ago and was given the registration number 11494797. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY BY SIMONE LIMITED
Company Number:11494797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eagle Drive, Chellaston, Derby, United Kingdom, DE73 7GX

Director10 February 2022Active
St Helen's House, King Street, Derby, United Kingdom, DE1 3EE

Director01 October 2019Active
St Helen's House, King Street, Derby, United Kingdom, DE1 3EE

Director25 November 2020Active
St Helen's House, King Street, Derby, United Kingdom, DE1 3EE

Director18 January 2021Active
St Helen's House, King Street, Derby, United Kingdom, DE1 3EE

Director01 August 2018Active

People with Significant Control

Mr Leslie Britton Merrifield
Notified on:18 January 2021
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Christine Forster
Notified on:25 November 2020
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Andrew Dale
Notified on:26 November 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Simone Jennifer Merrifield
Notified on:01 August 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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