This company is commonly known as Ur Beautiful Limited. The company was founded 17 years ago and was given the registration number 06147858. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | UR BEAUTIFUL LIMITED |
|---|---|---|
| Company Number | : | 06147858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2007 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Corporate Secretary | 05 March 2013 | Active |
| 42, Union Street, Kingston Upon Thames, United Kingdom, KT1 1RP | Director | 25 June 2012 | Active |
| 26 Dinmont House, Pritchards Road Bethnal Green, London, E2 9BW | Secretary | 09 March 2007 | Active |
| 31, Park Drive, Grange Park, London, N21 2LU | Secretary | 01 May 2009 | Active |
| Dahl, Tradgardsvagen 6, Frosen, Sweden, | Director | 09 March 2007 | Active |
| 26 Dinmont House, Pritchards Road Bethnal Green, London, E2 9BW | Director | 09 March 2007 | Active |
| The Rectory, 13 North Audley Street, London, W1K 6ZA | Director | 28 June 2007 | Active |
| Mrs Mary Ann Mcdonnell (Nee Bell) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 1st Floor, Boots, 42 Union Street, Kingston Upon Thames, United Kingdom, KT1 1RP |
| Nature of control | : |
|
| Urban Retreat Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-25 | Officers | Change corporate secretary company with change date. | Download |
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