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Sophie's Beauty Parlour Ltd, RM5 2DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOPHIE'S BEAUTY PARLOUR LTD

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

This company is commonly known as Sophie's Beauty Parlour Ltd. The company was founded 9 years ago and was given the registration number 09175064. The firm's registered office is in ROMFORD. You can find them at 24b Hamlet Road, , Romford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SOPHIE'S BEAUTY PARLOUR LTD
Company Number:09175064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:24b Hamlet Road, Romford, England, RM5 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10b, Moulsham Street, Chelmsford, England, CM2 0LA

Director24 November 2023Active
3, Collier Row Road, Romford, England, RM5 3NP

Secretary14 August 2014Active
3, Collier Row Road, Romford, England, RM5 3NP

Director14 August 2014Active

People with Significant Control

Mr John Gary Cox
Notified on:24 November 2023
Status:Active
Date of birth:May 1989
Nationality:English
Country of residence:England
Address:10b, Moulsham Street, Chelmsford, England, CM2 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sophie Reynolds
Notified on:14 August 2016
Status:Active
Date of birth:April 1989
Nationality:English
Country of residence:England
Address:24b Hamlet Road, Hamlet Road, Romford, England, RM5 2DS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

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

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Address

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

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Change account reference date company previous shortened.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-30Address

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

Download
2019-08-21Officers

Change person secretary company with change date.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2019-03-08Persons with significant control

Change to a person with significant control.

Download
2019-03-08Address

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

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

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