BEAUTYDOC BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beautydoc Box Ltd. The company was founded 4 years ago and was given the registration number 12506445. The firm's registered office is in LONDON. You can find them at 47a Park East Building Bow Quarter 60 Fairfield Road, Bow, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | BEAUTYDOC BOX LTD |
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| Company Number | : | 12506445 |
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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 | : | 09 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 47a Park East Building Bow Quarter 60 Fairfield Road, Bow, London, E3 2UT |
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| Country Origin | : | |
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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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| 58, Cambridge Road, Cosby, Leicester, England, LE9 1SH | Director | 09 March 2020 | Active |
| 47a Park East Building Bow Quarter, 60 Fairfield Road, Bow, London, E3 2UT | Director | 09 March 2020 | Active |
People with Significant Control
| Miss Rosie Emily Smith |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1999 |
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| Nationality | : | British |
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| Address | : | 47a Park East Building Bow Quarter, 60 Fairfield Road, London, E3 2UT |
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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 Hannah Elizabeth Smith |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58, Cambridge Road, Leicester, England, LE9 1SH |
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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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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-09-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Incorporation | Incorporation company. | Download |