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Our Secret Beauty Limited, WA4 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OUR SECRET BEAUTY LIMITED

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

This company is commonly known as Our Secret Beauty Limited. The company was founded 6 years ago and was given the registration number 11532545. The firm's registered office is in WARRINGTON. You can find them at The Brew House Lower Ground Floor, Greenalls Ave, Warrington, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:OUR SECRET BEAUTY LIMITED
Company Number:11532545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The Brew House Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom, WA4 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brew House, Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom, WA4 6HL

Director22 August 2018Active
The Brew House, Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom, WA4 6HL

Director22 August 2018Active

People with Significant Control

Miss Jessica Mae Mooney
Notified on:22 August 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:The Brew House, Lower Ground Floor, Warrington, United Kingdom, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Mooney
Notified on:22 August 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:The Brew House, Lower Ground Floor, Warrington, United Kingdom, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (1 months remaining)

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