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BEAUTYMARTUK LIMITED

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

This company is commonly known as Beautymartuk Limited. The company was founded 13 years ago and was given the registration number 07437474. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BEAUTYMARTUK LIMITED
Company Number:07437474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Southwood Hall, Muswell Hill Road, London, United Kingdom, N6 5UF

Director11 November 2010Active
43 Southwood Park, Southwood Lawn Road, London, England, N6 5SQ

Director11 November 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary11 November 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director11 November 2010Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Director14 September 2011Active
449, Holloway Road, Holloway Road, London, N7 6LJ

Director06 December 2012Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Director14 September 2011Active

People with Significant Control

Beauty Mart Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Thane Villas, London, England, N7 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Beauty Mart Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Studio 106 Regent Studios, 1 Thane Villas, London, United Kingdom, N7 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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