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BEAUTY SOURCE LIMITED

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

This company is commonly known as Beauty Source Limited. The company was founded 3 years ago and was given the registration number 12798422. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BEAUTY SOURCE LIMITED
Company Number:12798422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Samuel Street, 65 Samuel Street, Woolwich, London, United Kingdom, SE18 5LF

Corporate Secretary07 August 2020Active
65, Samuel Street, Woolwich, London, United Kingdom, SE18 5LF

Director07 August 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director07 August 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director07 August 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director07 August 2020Active

People with Significant Control

Gladmax Group Limited
Notified on:07 August 2020
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-27Accounts

Change account reference date company current extended.

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2020-08-12Address

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

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2020-08-07Incorporation

Incorporation company.

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