UKBizDB.co.uk

DR ARIEL HAUS LIMITED

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

This company is commonly known as Dr Ariel Haus Limited. The company was founded 9 years ago and was given the registration number 09122457. The firm's registered office is in LONDON. You can find them at 140 Harley Street, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:DR ARIEL HAUS LIMITED
Company Number:09122457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:140 Harley Street, London, England, W1G 7LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Marys Road, Tonbridge, England, TN9 2LB

Secretary09 July 2014Active
2, St. Marys Road, Tonbridge, England, TN9 2LB

Director09 July 2014Active

People with Significant Control

Dr Ariel Haus
Notified on:09 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:2, St. Marys Road, Tonbridge, England, TN9 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Andrew Healy
Notified on:09 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:2, St. Marys Road, Tonbridge, England, TN9 2LB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Gazette

Gazette filings brought up to date.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Officers

Change person director company with change date.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Address

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

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type micro entity.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Officers

Change person director company with change date.

Download
2016-04-08Accounts

Accounts with accounts type dormant.

Download
2016-02-22Address

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

Download
2016-02-04Change of name

Certificate change of name company.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.