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REAL LOOKS LIMITED

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

This company is commonly known as Real Looks Limited. The company was founded 21 years ago and was given the registration number 04470950. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:REAL LOOKS LIMITED
Company Number:04470950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 New Walk, Leicester, England, LE1 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Ormesby Way, Harrow, England, HA3 9SE

Director16 June 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary26 June 2002Active
53 Ormesby Way, Harrow, HA3 9SE

Secretary26 June 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director26 June 2002Active
53 Ormesby Way, Harrow, HA3 9SE

Director26 June 2002Active
1-3 Deptford High Street, London, SE8 4AD

Director26 June 2002Active
10 Station Road, Earl Shilton, Leicestershire, LE9 7GA

Director15 June 2015Active

People with Significant Control

Mr Harishkumar Pravinchandra Patel
Notified on:07 January 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Switiben Harishkumar Patel
Notified on:06 April 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-13Address

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

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Termination director company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-06-19Officers

Appoint person director company with name date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-15Officers

Termination secretary company with name termination date.

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