This company is commonly known as The Others Beauty Co Limited. The company was founded 7 years ago and was given the registration number 10379632. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | THE OTHERS BEAUTY CO LIMITED |
|---|---|---|
| Company Number | : | 10379632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 16 September 2016 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 16 September 2016 | Active |
| Unit 1 Mariner's Walk, Events Square, Falmouth, England, TR11 3XP | Director | 08 November 2021 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 15 May 2020 | Active |
| Electric Ink, Tollgate, Dyrham, Chippenham, United Kingdom, SN14 8LF | Director | 16 September 2016 | Active |
| Mr Simon James Maudsley | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | Uk |
| Country of residence | : | United Kingdom |
| Address | : | Electric Ink, Tollgate, Dyrham, Chippenham, United Kingdom, SN14 8LF |
| Nature of control | : |
|
| Mr Simon Forster | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Mr Stuart Paul Jolley | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Mr Stuart Paul Jolley | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Mariner's Walk, Events Square, Falmouth, England, TR11 3XP |
| Nature of control | : |
|
| Mr Simon Forster | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Mariner's Walk, Events Square, Falmouth, England, TR11 3XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-05-15 | Resolution | Resolution. | Download |
| 2024-05-15 | Resolution | Resolution. | Download |
| 2024-05-15 | Incorporation | Memorandum articles. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Capital | Capital allotment shares. | Download |
| 2023-10-20 | Capital | Capital allotment shares. | Download |
| 2023-10-20 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Capital | Capital return purchase own shares. | Download |
| 2023-04-24 | Capital | Capital cancellation shares. | Download |
| 2022-11-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Capital | Capital allotment shares. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
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