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ESSENCE OF BEAUTY LTD

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

This company is commonly known as Essence Of Beauty Ltd. The company was founded 16 years ago and was given the registration number 06424359. The firm's registered office is in . You can find them at 190 Billet Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESSENCE OF BEAUTY LTD
Company Number:06424359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:190 Billet Road, London, E17 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Monkswood Gardens, Ilford, IG5 0DG

Secretary23 May 2008Active
28 Roundaway Road, Ilford, IG5 0NP

Director23 May 2008Active
14 Monkswood Gardens, Ilford, IG5 0DG

Director23 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 November 2007Active

People with Significant Control

Mrs Anna Elia
Notified on:12 November 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:70, Bounces Road, London, United Kingdom, N9 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marina Sanghera
Notified on:12 November 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:70, Bounces Road, London, United Kingdom, N9 8JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-20Address

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

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2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2018-12-18Officers

Change person secretary company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person secretary company with change date.

Download
2018-12-17Persons with significant control

Change to a person with significant control.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download

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