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HARCAM AESTHETICS INT LTD

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

This company is commonly known as Harcam Aesthetics Int Ltd. The company was founded 3 years ago and was given the registration number 12942563. The firm's registered office is in SWANSEA. You can find them at 146-147 St. Helens Road, , Swansea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARCAM AESTHETICS INT LTD
Company Number:12942563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:146-147 St. Helens Road, Swansea, Wales, SA1 4DE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director14 December 2022Active
710, Gower Road, Upper Killay, Swansea, Wales, SA2 7HQ

Director12 October 2020Active

People with Significant Control

Miss Ann Louise Griffiths
Notified on:14 December 2022
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Emma-Jane Smith
Notified on:12 October 2020
Status:Active
Date of birth:May 1971
Nationality:Welsh
Country of residence:Wales
Address:146-147, St. Helens Road, Swansea, Wales, SA1 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2022-12-15Change of name

Certificate change of name company.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Address

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

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2020-10-12Incorporation

Incorporation company.

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