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ROO BEAUTY LTD

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

This company is commonly known as Roo Beauty Ltd. The company was founded 18 years ago and was given the registration number 05691522. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROO BEAUTY LTD
Company Number:05691522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Southernhay East, Exeter, EX1 1NS

Secretary30 January 2008Active
26-28, Southernhay East, Exeter, EX1 1NS

Director07 November 2008Active
26-28, Southernhay East, Exeter, EX1 1NS

Director30 January 2008Active
9 The Coppice, Sutton-In-Craven, Keighley, BD20 8BT

Secretary30 January 2006Active
12 Robin Drive, Steeton, Keighley, BD20 6TF

Director10 October 2006Active
12 Robin Drive, Steeton, Keighley, BD20 6TF

Director30 January 2006Active
9 The Coppice, Sutton-In-Craven, Keighley, BD20 8BT

Director30 January 2006Active

People with Significant Control

Nicholls Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 50 Faraday Business Park, Faraday Rd, Plymouth, United Kingdom, PL4 0ST
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
2024-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-06Insolvency

Liquidation disclaimer notice.

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2023-03-06Address

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

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2023-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-06Resolution

Resolution.

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2023-03-06Insolvency

Liquidation voluntary statement of affairs.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-11-16Address

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

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Address

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

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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