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BEAUTY TRADERS LUX GERMANY LTD

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

This company is commonly known as Beauty Traders Lux Germany Ltd. The company was founded 8 years ago and was given the registration number 09687024. The firm's registered office is in MANCHESTER. You can find them at 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUTY TRADERS LUX GERMANY LTD
Company Number:09687024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England, M4 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE

Director01 February 2021Active
20-22, Wenlock Road, London, England, N1 7GV

Corporate Secretary15 July 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 September 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 June 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 July 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 July 2015Active

People with Significant Control

Mr Zoran Nikolic
Notified on:22 December 2020
Status:Active
Date of birth:February 1983
Nationality:Serbian
Country of residence:England
Address:132-134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Freidrich Eberhard
Notified on:07 June 2016
Status:Active
Date of birth:May 1976
Nationality:German
Country of residence:England
Address:132-134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Address

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

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-07-23Gazette

Gazette filings brought up to date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-07-31Address

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

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-15Resolution

Resolution.

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2017-02-14Officers

Change person director company with change date.

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2016-06-16Officers

Termination director company with name termination date.

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