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Haute Beaute Ltd, N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAUTE BEAUTE LTD

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

This company is commonly known as Haute Beaute Ltd. The company was founded 4 years ago and was given the registration number 12296779. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HAUTE BEAUTE LTD
Company Number:12296779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director04 November 2019Active

People with Significant Control

Kuo-Liang Cheng
Notified on:04 November 2019
Status:Active
Date of birth:April 1968
Nationality:Taiwanese
Country of residence:Taiwan
Address:9f., No. 10, Ln. 50, Songxin Rd., Xinyi Dist., Taipei City, Taiwan, 110
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Chu-Yao Cheng
Notified on:04 November 2019
Status:Active
Date of birth:February 1972
Nationality:Taiwanese
Country of residence:Taiwan
Address:4f.-1, No. 2-1, Ln. 70, Sec. 3, Kangning Rd., Neihu Dist., Taipei City, 114, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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