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BEAUTY SECRETS (RADLETT) LIMITED

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

This company is commonly known as Beauty Secrets (radlett) Limited. The company was founded 13 years ago and was given the registration number 07518824. The firm's registered office is in RADLETT. You can find them at 259 Watling Street, Watling Street, Radlett, Hertfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY SECRETS (RADLETT) LIMITED
Company Number:07518824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:259 Watling Street, Watling Street, Radlett, Hertfordshire, England, WD7 7LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259, Watling Street, Radlett, England, WD7 7LA

Director01 April 2019Active
47, Peverell Avenue West, Poundbury, Dorchester, United Kingdom, DT13SU

Corporate Secretary07 February 2011Active
Spring Lodge, The Pathway, Radlett, England, WD7 8JB

Director26 June 2013Active
Spring Lodge, The Pathway, Radlett, England, WD7 8JB

Director26 June 2013Active
259, Watling Street, Radlett, England, WD7 7LA

Director01 April 2019Active
8, Lavender Gate, Oxshott, Leatherhead, United Kingdom, KT22 0RE

Director17 November 2012Active
8, Lavender Gate, Oxshott, United Kingdom, KT22 0RE

Director07 February 2011Active
8, Lavender Gate, Oxshott, Leatherhead, United Kingdom, KT22 0RE

Director09 March 2011Active

People with Significant Control

Mr Naim Ukperaj
Notified on:01 April 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:130, Watling Street, Radlett, England, WD7 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Selvie Ukperaj
Notified on:01 April 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:259, Watling Street, Radlett, England, WD7 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Debra Anne Landau
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:259, Watling Street, Radlett, United Kingdom, WD7 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Lindsay Landau
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:259, Watling Street, Radlett, United Kingdom, WD7 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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