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Javi Beauty Limited, UB2 4DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JAVI BEAUTY LIMITED

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

This company is commonly known as Javi Beauty Limited. The company was founded 8 years ago and was given the registration number 09758308. The firm's registered office is in SOUTHALL. You can find them at 78 King Street, , Southall, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:JAVI BEAUTY LIMITED
Company Number:09758308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:78 King Street, Southall, Middlesex, England, UB2 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Ashford Crescent, Ashford, England, TW15 3EE

Secretary02 September 2015Active
78, King Street, Southall, England, UB2 4DD

Director02 September 2015Active
24 Kingston Avenue, Kingston Road, Southall, England, UB2 4AP

Director25 August 2020Active
24, Kingston Road, Southall, England, UB2 4AP

Director02 September 2015Active
24, Kingston Road, Southall, England, UB2 4AP

Director12 August 2022Active

People with Significant Control

Mr Van Thang Dao
Notified on:25 August 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:78, King Street, Southall, England, UB2 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Van Thang Dao
Notified on:01 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:78, King Street, Southall, England, UB2 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Van Thuy Dao
Notified on:01 July 2016
Status:Active
Date of birth:October 1981
Nationality:Vietnamese
Country of residence:England
Address:78, King Street, Southall, England, UB2 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-02-07Officers

Change person director company with change date.

Download
2024-01-12Officers

Change person secretary company with change date.

Download
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Persons with significant control

Notification of a person with significant control.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Persons with significant control

Cessation of a person with significant control.

Download
2020-08-31Persons with significant control

Cessation of a person with significant control.

Download
2019-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type total exemption small.

Download

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