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DEAR BODY LIMITED

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

This company is commonly known as Dear Body Limited. The company was founded 15 years ago and was given the registration number 06671590. The firm's registered office is in LONDON. You can find them at Suite Lg01, Chancery House, Chancery Lane, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:DEAR BODY LIMITED
Company Number:06671590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:Suite Lg01, Chancery House, Chancery Lane, London, WC2A 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/11, Minerva Road, Park Royal, London, NW10 6HJ

Corporate Secretary13 August 2010Active
No. 59, Chengxin One Street,, Futian Streets,, Yiwu City,, China,

Director27 May 2022Active
Room Lg01, Chancery House, Chancery Lane, London, United Kingdom, WC2A 1QU

Corporate Secretary13 August 2008Active
11/F.,, Front Block Hang Lok Building, 130 Wing Lok St, Sheung Wan, China,

Corporate Secretary13 August 2009Active
208,, No. 66, Lane 3, Chi Wei Village,, Hua Qiang Road S., Fu Tian District,, Shen Zhen City,, China,

Director13 August 2008Active
Team 5, Hetian Village,, Houzhai Street,, Yiwu City,, China.,

Director05 December 2015Active
Room 202,, Unit 1, Building 24, Shangyuan,, Jiangdong Street,, Yiwu City,, China,

Director24 June 2014Active

People with Significant Control

Ms Xiao Han Lou
Notified on:27 May 2022
Status:Active
Date of birth:February 1978
Nationality:Chinese
Country of residence:China
Address:No. 59, Chengxin One Street,, Futian Streets,, Yiwu City,, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Haiyan Zhang
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Chinese
Country of residence:China.
Address:Team 5, Hetian Village,, Houzhai Street,, Yiwu City,, China.,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type dormant.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Gazette

Gazette filings brought up to date.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Gazette

Gazette notice compulsory.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download
2017-07-12Gazette

Gazette filings brought up to date.

Download
2017-07-11Gazette

Gazette notice compulsory.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download

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