Warning: file_put_contents(c/1d4cefca65f5ac04c4f31d982d2c3ec4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Beauty Matching Engine Ltd., W2 5RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAUTY MATCHING ENGINE LTD.

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

This company is commonly known as Beauty Matching Engine Ltd.. The company was founded 4 years ago and was given the registration number 12451874. The firm's registered office is in LONDON. You can find them at 121 Hatherley Court, Hatherley Grove, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BEAUTY MATCHING ENGINE LTD.
Company Number:12451874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:121 Hatherley Court, Hatherley Grove, London, England, W2 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director10 February 2020Active
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director10 February 2020Active

People with Significant Control

Miss Nidhima Kohli
Notified on:10 February 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sudhir Kumar Kohli
Notified on:10 February 2020
Status:Active
Date of birth:July 1951
Nationality:Luxembourger
Country of residence:England
Address:Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Officers

Change person director company with change date.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2022-03-21Officers

Change person director company with change date.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2022-03-21Address

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

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Resolution

Resolution.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-11Accounts

Change account reference date company previous shortened.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Address

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

Download
2020-11-30Resolution

Resolution.

Download
2020-11-23Capital

Capital allotment shares.

Download
2020-11-23Incorporation

Memorandum articles.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-09-09Address

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

Download
2020-06-17Address

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

Download
2020-02-14Resolution

Resolution.

Download
2020-02-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.