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Beautyqueen Cosmetics (edmonton) Ltd, N18 2XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAUTYQUEEN COSMETICS (EDMONTON) LTD

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

This company is commonly known as Beautyqueen Cosmetics (edmonton) Ltd. The company was founded 21 years ago and was given the registration number 04603347. The firm's registered office is in LONDON. You can find them at 92 Fore Street, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BEAUTYQUEEN COSMETICS (EDMONTON) LTD
Company Number:04603347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:92 Fore Street, London, N18 2XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Fairfield Road, Ilford, England, IG1 2JL

Secretary01 December 2019Active
48, Fairfield Road, Ilford, England, IG1 2JL

Director01 December 2019Active
61, Fairfield Road, Ilford, United Kingdom, IG1 2JL

Secretary01 September 2007Active
50 Fairfield Road, Ilford, IG1 2JL

Secretary28 January 2003Active
61, Fairfield Road, Ilford, England, IG1 2JL

Secretary01 May 2017Active
42 Fairfield Road, Ilford, IG1 2JL

Secretary28 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary28 November 2002Active
50 Fairfield Road, Ilford, IG1 2JL

Director28 January 2003Active
152 City Road, London, EC1V 2NX

Nominee Director28 November 2002Active
61, Fairfield Road, Ilford, United Kingdom, IG1 2JL

Director13 March 2003Active
54 Fairfield Road, Ilford, IG1 2JL

Director28 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mr Mohammed Raqib
Notified on:01 May 2022
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:48, Fairfield Road, Ilford, England, IG1 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Mohammed Saqib
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:92, Fore Street, London, N18 2XA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person secretary company with change date.

Download
2023-05-24Persons with significant control

Change to a person with significant control.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Persons with significant control

Notification of a person with significant control.

Download
2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-12-03Officers

Appoint person secretary company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-06-05Resolution

Resolution.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download

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