BEAUTYBOX MARKET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beautybox Market Limited. The company was founded 10 years ago and was given the registration number 09853799. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | BEAUTYBOX MARKET LIMITED |
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| Company Number | : | 09853799 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2015 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86-90 Paul Street, London, England, EC2A 4NE | Director | 15 January 2024 | Active |
| 86-90 Paul Street, London, England, EC2A 4NE | Director | 04 November 2016 | Active |
| 86-90 Paul Street,, London, England, EC2A 4NE | Director | 03 November 2015 | Active |
People with Significant Control
| Ms Bethany Frances Law |
| Notified on | : | 15 January 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Amir Iqbal |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Dhara Tandel |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)