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ONLINE BEAUTY COSMETICS LIMITED

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

This company is commonly known as Online Beauty Cosmetics Limited. The company was founded 5 years ago and was given the registration number 11545803. The firm's registered office is in DARLINGTON. You can find them at 2 St. Cuthberts Way, , Darlington, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ONLINE BEAUTY COSMETICS LIMITED
Company Number:11545803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:2 St. Cuthberts Way, Darlington, England, DL1 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Linshiels Grove, Ingleby Barwick, Stockton-On-Tees, England, TS17 0WF

Director18 January 2019Active
22, Garden Walk, Metro Centre, Gateshead, United Kingdom, NE11 9XY

Secretary31 August 2018Active
22, Garden Walk, Metro Centre, Gateshead, United Kingdom, NE11 9XY

Director31 August 2018Active
1, Hartington Street, Newcastle Upon Tyne, England, NE4 6PY

Director25 October 2018Active

People with Significant Control

Mr Robert Hall
Notified on:18 January 2019
Status:Active
Date of birth:January 1938
Nationality:English
Country of residence:England
Address:31, Linshiels Grove, Stockton-On-Tees, England, TS17 0WF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jimmy Tanos
Notified on:11 November 2018
Status:Active
Date of birth:February 1989
Nationality:English
Country of residence:England
Address:2, St. Cuthberts Way, Darlington, England, DL1 1GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mrs Karen Hall
Notified on:31 August 2018
Status:Active
Date of birth:November 1964
Nationality:English
Country of residence:United Kingdom
Address:22, Garden Walk, Gateshead, United Kingdom, NE11 9XY
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 (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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2019-01-18Officers

Appoint person director company with name date.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2019-01-08Address

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

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-11-07Address

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

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Officers

Termination secretary company with name termination date.

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2018-11-06Officers

Termination director company with name termination date.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-10-16Address

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

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2018-08-31Incorporation

Incorporation company.

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