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BEAUTYSTORE ONLINE LIMITED

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

This company is commonly known as Beautystore Online Limited. The company was founded 19 years ago and was given the registration number 05369692. The firm's registered office is in FELTHAM. You can find them at 641 River Gardens Business Centre River Gardens Business Centre, 2 Spur Road, Feltham, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BEAUTYSTORE ONLINE LIMITED
Company Number:05369692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:641 River Gardens Business Centre River Gardens Business Centre, 2 Spur Road, Feltham, Middlesex, England, TW14 0SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Waverley Avenue, Twickenham, England, TW2 6DJ

Director18 November 2013Active
169 Waverley Avenue, Twickenham, TW2 6DJ

Secretary18 February 2005Active
Naldred Farmhouse, Balcombe Road, Haywards Heath, RH16 1XR

Secretary18 February 2005Active
Flat 2a 24 Pembridge Crescent, London, W11 3DS

Director18 February 2005Active
169 Waverley Avenue, Twickenham, TW2 6DJ

Director18 February 2005Active
4 John Day House Lower Square, Isleworth, TW7 6XH

Director18 February 2005Active

People with Significant Control

Mr Sujith Nayanapriya Wijesena
Notified on:18 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Hampton Brands Ltd, 282 Farnborough Road, Farnborough, United Kingdom, GU14 7NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Address

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

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2023-10-01Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-01Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Termination director company with name.

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