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DECESARE BEAUTY LIMITED

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

This company is commonly known as Decesare Beauty Limited. The company was founded 21 years ago and was given the registration number 04651723. The firm's registered office is in BEDFORD. You can find them at 206 Endeavour House Wrest Park, Silsoe, Bedford, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:DECESARE BEAUTY LIMITED
Company Number:04651723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:206 Endeavour House Wrest Park, Silsoe, Bedford, England, MK45 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Secretary01 February 2003Active
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director01 February 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 January 2003Active

People with Significant Control

Samantha Jeanette Decesare
Notified on:15 October 2022
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Krw Accountants The Mill, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael David Decesare
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person secretary company with change date.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Capital

Capital allotment shares.

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2023-01-14Incorporation

Memorandum articles.

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2022-11-08Resolution

Resolution.

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2022-10-26Change of constitution

Statement of companys objects.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

Download
2021-11-12Officers

Change person secretary company with change date.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-04-19Address

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

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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