UKBizDB.co.uk

VISUAL BEAUTY LIMITED

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

This company is commonly known as Visual Beauty Limited. The company was founded 17 years ago and was given the registration number 05824320. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, , Farnham, Surrey. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:VISUAL BEAUTY LIMITED
Company Number:05824320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:9 St. Georges Yard, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Farnham, GU9 7LW

Secretary04 January 2007Active
9, St. Georges Yard, Farnham, GU9 7LW

Director22 May 2006Active
9, St. Georges Yard, Farnham, GU9 7LW

Director18 March 2021Active
9, St. Georges Yard, Farnham, GU9 7LW

Director18 March 2021Active
9, St. Georges Yard, Farnham, GU9 7LW

Director18 March 2021Active
9, St. Georges Yard, Farnham, GU9 7LW

Director18 March 2021Active
9, St. Georges Yard, Farnham, GU9 7LW

Director19 March 2007Active
26-27 Downing Street, Farnham, GU9 7PD

Corporate Secretary22 May 2006Active

People with Significant Control

Mr Simon Charles Pigott
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:9, St. Georges Yard, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Accounts

Change account reference date company previous shortened.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Persons with significant control

Notification of a person with significant control statement.

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-18Capital

Capital variation of rights attached to shares.

Download
2021-06-18Incorporation

Memorandum articles.

Download
2021-06-18Resolution

Resolution.

Download
2021-06-18Capital

Capital name of class of shares.

Download
2021-05-27Resolution

Resolution.

Download
2021-05-26Capital

Capital allotment shares.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.