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BEAUTY TREND UK LIMITED

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

This company is commonly known as Beauty Trend Uk Limited. The company was founded 13 years ago and was given the registration number 07569585. The firm's registered office is in MANCHESTER. You can find them at 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEAUTY TREND UK LIMITED
Company Number:07569585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director11 August 2017Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director11 August 2017Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 March 2011Active
Mauerstrasse 79, Berlin, Germany, 10117

Director02 April 2012Active
13a, North Audley Street, London, United Kingdom, W1K 6ZA

Director02 April 2012Active
Hohenzollerndamm 86, Berlin, Germany, 14199

Director18 March 2011Active
1st Floor, 1-2 Castle Lane, London, United Kingdom, SW1E 6DR

Director01 July 2013Active
13a, North Audley Street, London, Uk, W1K 6ZA

Director07 September 2011Active
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ

Director18 May 2015Active

People with Significant Control

Thg Beauty Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hut.Com Limited
Notified on:14 August 2017
Status:Active
Country of residence:England
Address:5th Floor,, Chicago Avenue, Manchester, England, M90 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beauty Trend United Kingdom Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:22-24, Rungestr, 10179 Berlin, Germany,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-23Accounts

Legacy.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-31Address

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

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-06Accounts

Legacy.

Download
2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-17Accounts

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type full.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Termination director company with name termination date.

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