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ERABELLA BEAUTY UK LIMITED

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

This company is commonly known as Erabella Beauty Uk Limited. The company was founded 3 years ago and was given the registration number 12872410. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ERABELLA BEAUTY UK LIMITED
Company Number:12872410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Director03 November 2021Active
53, Cilliers Drive, Silverdale, New Zealand, 0932NZ

Director10 September 2020Active

People with Significant Control

Erabella Beauty Nz 2021 Limited
Notified on:03 November 2021
Status:Active
Country of residence:New Zealand
Address:5, Hall Street, Pukekohe, 2120, Pukekohe, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Erna Basson
Notified on:10 September 2020
Status:Active
Date of birth:October 1987
Nationality:South African
Country of residence:New Zealand
Address:53, Cilliers Drive, Silverdale, New Zealand, 0932NZ
Nature of control:
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts amended with accounts type micro entity.

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2023-10-07Accounts

Accounts amended with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-29Address

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

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2022-10-17Address

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

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2020-09-10Incorporation

Incorporation company.

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