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HEAVEN SKINCARE LIMITED

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

This company is commonly known as Heaven Skincare Limited. The company was founded 10 years ago and was given the registration number 08676466. The firm's registered office is in SHIFNAL. You can find them at 13a Market Place, , Shifnal, Shropshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEAVEN SKINCARE LIMITED
Company Number:08676466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13a Market Place, Shifnal, Shropshire, TF11 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House Barn, Oaken Lane, Codsall, Wolverhampton, England, WV8 2BD

Director04 September 2013Active

People with Significant Control

Heaven Beauty Holdings Limited
Notified on:30 September 2018
Status:Active
Country of residence:England
Address:13a, Market Place, Shifnal, England, TF11 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Deborah Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:13a, Market Place, Shifnal, TF11 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-10-23Accounts

Change account reference date company current extended.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Incorporation

Incorporation company.

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