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UNITED BEAUTY LIMITED

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

This company is commonly known as United Beauty Limited. The company was founded 4 years ago and was given the registration number 12076727. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Uk Ltd, Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:UNITED BEAUTY LIMITED
Company Number:12076727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:C/o Ascot Drummond Uk Ltd, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ascot Drummond Uk Ltd, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director01 July 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 March 2023Active
C/O Ascot Drummond Uk Ltd, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director01 July 2019Active
29, Runton Road, Poole, England, BH12 1NX

Director17 November 2021Active

People with Significant Control

Ms Magdalena Malaczynska
Notified on:10 October 2019
Status:Active
Date of birth:December 1985
Nationality:Polish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Indigo Nails Spółka Z Ograniczoną Odpowiedzialnością Spółka Komandytowa
Notified on:01 July 2019
Status:Active
Country of residence:Poland
Address:Gene Lucjana Zeligowskiego, 3-5, Lodz, Poland, 90-752
Nature of control:
  • Significant influence or control
Mr Dariusz Malaczynski
Notified on:01 July 2019
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:England
Address:C/O Ascot Drummond Uk Ltd, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
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 (6 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
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-10Officers

Appoint person director company with name date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Appoint person director company with name date.

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2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-10Officers

Termination director company with name termination date.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-07-01Incorporation

Incorporation company.

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