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DIGITAL BEAUTY LTD

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

This company is commonly known as Digital Beauty Ltd. The company was founded 7 years ago and was given the registration number 10582467. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIGITAL BEAUTY LTD
Company Number:10582467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director25 January 2017Active
Unit 4, The Courtyard, Eastern Road, Bracknell, United Kingdom, RG12 2XB

Director25 January 2017Active

People with Significant Control

Mr Joan Albert Roger Jara
Notified on:25 January 2017
Status:Active
Date of birth:September 1965
Nationality:Spanish
Country of residence:England
Address:Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Albert Roger Holdings Limited
Notified on:25 January 2017
Status:Active
Country of residence:England
Address:Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-08Accounts

Change account reference date company previous shortened.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-06-15Address

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

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2017-01-25Incorporation

Incorporation company.

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