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NEWWAY BEAUTY CONCEPT LIMITED

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

This company is commonly known as Newway Beauty Concept Limited. The company was founded 9 years ago and was given the registration number 09204997. The firm's registered office is in HENDON. You can find them at Enterprise House, 2 The Crest, Hendon, London. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:NEWWAY BEAUTY CONCEPT LIMITED
Company Number:09204997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2014
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Enterprise House, 2 The Crest, Hendon, London, United Kingdom, NW4 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Crest, London, England, NW4 2HN

Director21 February 2017Active
2, The Crest, London, England, NW4 2HN

Director21 February 2017Active
2, The Crest, London, England, NW4 2HN

Director21 February 2017Active
Enterprise House, 2 The Crest, Hendon, United Kingdom, NW4 2HN

Director13 June 2018Active
103 High Street, Waltham Cross, United Kingdom, EN8 7AN

Director05 September 2014Active

People with Significant Control

Newway Holding (London) Limited
Notified on:18 September 2017
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, 2 The Crest, Hendon, United Kingdom, NW4 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Isod Ltd
Notified on:06 January 2017
Status:Active
Country of residence:England
Address:2, The Crest, London, England, NW4 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elevatione The World Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2021-09-21Gazette

Gazette dissolved compulsory.

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2019-07-20Dissolution

Dissolved compulsory strike off suspended.

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2019-05-14Gazette

Gazette notice compulsory.

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-12-07Officers

Termination director company with name termination date.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-06-15Officers

Appoint person director company with name date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2017-11-24Resolution

Resolution.

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2017-11-24Officers

Termination director company with name termination date.

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2017-08-08Address

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

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Change account reference date company previous extended.

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2017-02-21Officers

Appoint person director company with name date.

Download
2017-02-21Officers

Termination director company with name termination date.

Download
2017-02-21Officers

Appoint person director company with name date.

Download
2017-02-21Officers

Appoint person director company with name date.

Download
2017-02-21Officers

Termination director company with name termination date.

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2016-10-07Accounts

Accounts amended with accounts type total exemption small.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-12-15Gazette

Gazette filings brought up to date.

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