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BEAUTY SCENTS LTD

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

This company is commonly known as Beauty Scents Ltd. The company was founded 9 years ago and was given the registration number 09367419. The firm's registered office is in HUNTINGDON. You can find them at Huntingdon Business Centre Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BEAUTY SCENTS LTD
Company Number:09367419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Huntingdon Business Centre Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Ringwood, Bretton, Peterborough, England, PE3 9SH

Director11 January 2016Active
Eco Innovation Centre, City Road, Peterborough, England, PE1 1SA

Director24 December 2014Active

People with Significant Control

Mrs Julija Korniljeva
Notified on:24 December 2016
Status:Active
Date of birth:June 1981
Nationality:Latvian
Country of residence:England
Address:Eco Innovation Centre, City Road, Peterborough, England, PE1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Aleksandrs Korniljevs
Notified on:24 December 2016
Status:Active
Date of birth:September 1985
Nationality:Latvian
Country of residence:England
Address:47, Ringwood, Peterborough, England, PE3 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-11-13Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-11-24Address

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

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-05-01Officers

Change person director company with change date.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

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

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Address

Change sail address company with new address.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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