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TOP BEAUTY GUIDE LIMITED

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

This company is commonly known as Top Beauty Guide Limited. The company was founded 12 years ago and was given the registration number 08109504. The firm's registered office is in LONDON. You can find them at C/o Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TOP BEAUTY GUIDE LIMITED
Company Number:08109504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG

Director13 December 2016Active
C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG

Director21 May 2017Active
C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG

Secretary13 December 2016Active
C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG

Secretary18 June 2012Active
C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG

Director18 June 2012Active

People with Significant Control

Ms Hongxia Tao
Notified on:02 July 2018
Status:Active
Date of birth:January 1981
Nationality:Chinese
Country of residence:England
Address:C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zhixin Fan
Notified on:01 July 2016
Status:Active
Date of birth:July 1972
Nationality:Chinese
Country of residence:England
Address:C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, England, EC2N 2HG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Termination secretary company with name termination date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-05-26Officers

Appoint person director company with name date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-12-19Officers

Termination secretary company with name termination date.

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2016-12-19Officers

Termination director company with name termination date.

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