UKBizDB.co.uk

FIVE STAR NAILS 01 LTD

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

This company is commonly known as Five Star Nails 01 Ltd. The company was founded 4 years ago and was given the registration number 12554878. The firm's registered office is in SMETHWICK. You can find them at 584 Bearwood Road, , Smethwick, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:FIVE STAR NAILS 01 LTD
Company Number:12554878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:584 Bearwood Road, Smethwick, England, B66 4BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Picton Road, Wavertree, Liverpool, England, L15 4LH

Director01 December 2022Active
760, Bristol Road South, Birmingham, United Kingdom, B31 2NN

Director17 January 2022Active
118, Borrowdale Road, Birmingham, England, B31 5QP

Director14 April 2020Active
760, Bristol Road South, Northfield, Birmingham, England, B31 2NN

Director24 September 2020Active

People with Significant Control

Mr Chau Van Vo
Notified on:01 December 2022
Status:Active
Date of birth:July 1971
Nationality:Vietnamese
Country of residence:England
Address:96, Picton Road, Liverpool, England, L15 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ngoc Quang Nguyen
Notified on:17 January 2022
Status:Active
Date of birth:February 1985
Nationality:Vietnamese
Country of residence:England
Address:760, Bristol Road South, Birmingham, England, B31 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Thi Tam Nguyen
Notified on:24 September 2020
Status:Active
Date of birth:November 1977
Nationality:Vietnamese
Country of residence:England
Address:760, Bristol Road South, Birmingham, England, B31 2NN
Nature of control:
  • Significant influence or control
Mr Ngoc Quang Nguyen
Notified on:14 April 2020
Status:Active
Date of birth:February 1985
Nationality:Vietnamese
Country of residence:England
Address:29, Middlegate, Cumbria, England, CA11 7SY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-14Persons with significant control

Notification of a person with significant control.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-05-25Dissolution

Dissolution withdrawal application strike off company.

Download
2022-05-03Gazette

Gazette notice voluntary.

Download
2022-04-25Dissolution

Dissolution application strike off company.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-21Address

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

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2021-02-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Address

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

Download

Copyright © 2024. All rights reserved.