This company is commonly known as Beauty Secret Co., Ltd.. The company was founded 3 years ago and was given the registration number 12857657. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BEAUTY SECRET CO., LTD. |
|---|---|---|
| Company Number | : | 12857657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2020 |
| End of financial year | : | 28 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1804, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY | Corporate Secretary | 24 November 2022 | Active |
| Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY | Director | 04 September 2020 | Active |
| Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY | Corporate Secretary | 07 September 2021 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 04 September 2020 | Active |
| Mr Jicheng Chen | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 0200005, Team 2, Anxi Village, Luoping Town, Shimen County, Hunan Province, China, 415300 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Incorporation | Incorporation company. | Download |
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