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SB BEAUTY MARKETING LIMITED

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

This company is commonly known as Sb Beauty Marketing Limited. The company was founded 24 years ago and was given the registration number 03984162. The firm's registered office is in LONDON. You can find them at 41 Avondale Avenue, Woodside Park, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SB BEAUTY MARKETING LIMITED
Company Number:03984162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:41 Avondale Avenue, Woodside Park, London, England, N12 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 High Street, Spalding, PE11 1TX

Director13 January 2006Active
6, Link Way, Spalding, England, PE11 2ED

Director02 May 2000Active
1 Ascot Close, Spalding, PE11 3BZ

Secretary02 May 2000Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary02 May 2000Active
Stone Cottage, Elsthorpe Road Stainfield, Bourne, PE10 0RS

Secretary01 May 2003Active
222 Hargate Way, Hampton Hargate, Peterborough, PE7 8FQ

Director01 June 2003Active
Stone Cottage, Elsthorpe Road Stainfield, Bourne, PE10 0RS

Director01 March 2004Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director02 May 2000Active

People with Significant Control

Mr Graham Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:6, Link Way, Spalding, England, PE11 2ED
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Accounts

Accounts with accounts type micro entity.

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2023-05-20Accounts

Change account reference date company previous extended.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-05-20Address

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

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-06Address

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

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-11-10Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Change person director company with change date.

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