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BEAUTY LOGISTICS LIMITED

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

This company is commonly known as Beauty Logistics Limited. The company was founded 5 years ago and was given the registration number 11606995. The firm's registered office is in ILFORD. You can find them at 7 Redbridge Lane East, , Ilford, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BEAUTY LOGISTICS LIMITED
Company Number:11606995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:7 Redbridge Lane East, Ilford, United Kingdom, IG4 5ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Redbridge Lane East, Ilford, United Kingdom, IG4 5ET

Secretary05 October 2018Active
7, Redbridge Lane East, Ilford, United Kingdom, IG4 5ET

Director05 October 2018Active
7, Redbridge Lane East, Ilford, United Kingdom, IG4 5ET

Director24 March 2021Active

People with Significant Control

Mr Usman Hussain
Notified on:15 March 2023
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:7, Redbridge Lane East, Ilford, United Kingdom, IG4 5ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jangeer Hussain
Notified on:05 October 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:7, Redbridge Lane East, Ilford, United Kingdom, IG4 5ET
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-04-25Accounts

Change account reference date company current shortened.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Appoint person director company with name date.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-28Accounts

Change account reference date company previous shortened.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Change account reference date company current shortened.

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2018-10-05Incorporation

Incorporation company.

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