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SW1 HAIR & BEAUTY LIMITED

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

This company is commonly known as Sw1 Hair & Beauty Limited. The company was founded 16 years ago and was given the registration number 06356364. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 17 High Street, , Tunbridge Wells, Kent. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SW1 HAIR & BEAUTY LIMITED
Company Number:06356364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:17 High Street, Tunbridge Wells, Kent, TN1 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary25 August 2021Active
17, High Street, Tunbridge Wells, TN1 1UT

Director03 July 2020Active
17, High Street, Tunbridge Wells, TN1 1UT

Director03 July 2020Active
10 Chenies Close, Tunbridge Wells, TN2 5LL

Secretary30 August 2007Active
17, High Street, Tunbridge Wells, England, TN1 1UT

Secretary12 August 2009Active
17, High Street, Tunbridge Wells, England, TN1 1UT

Director30 August 2007Active

People with Significant Control

Mr Pedro Pullen
Notified on:03 July 2020
Status:Active
Date of birth:March 1998
Nationality:British
Address:17, High Street, Tunbridge Wells, TN1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louisa Jane Moir
Notified on:03 July 2020
Status:Active
Date of birth:February 1972
Nationality:British
Address:17, High Street, Tunbridge Wells, TN1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Lorraine Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:17, High Street, Tunbridge Wells, TN1 1UT
Nature of control:
  • Significant influence or control

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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-26Officers

Appoint corporate secretary company with name date.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-11-21Gazette

Gazette filings brought up to date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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