UKBizDB.co.uk

VYABLE BEAUTY LTD

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

This company is commonly known as Vyable Beauty Ltd. The company was founded 4 years ago and was given the registration number 12172960. The firm's registered office is in LONDON. You can find them at 24a Lindrop Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VYABLE BEAUTY LTD
Company Number:12172960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:24a Lindrop Street, London, England, SW6 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Victoria Glade, Dullatur, Glasgow, Scotland, G68 0AG

Director07 November 2019Active
16, 16 Wyles House, Prodigal Square, London, England, E8 1FU

Director26 August 2019Active

People with Significant Control

Dr Thomas Edward Youngs
Notified on:26 August 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:16, 16 Wyles House, London, England, E8 1FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Claudia Campbell
Notified on:26 August 2019
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Flat G, 112 Kingsland Road, London, England, E2 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Gazette

Gazette filings brought up to date.

Download
2022-11-15Gazette

Gazette notice compulsory.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2022-01-18Address

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

Download
2021-10-07Address

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

Download
2021-09-14Address

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

Download
2021-09-07Resolution

Resolution.

Download
2021-09-07Capital

Capital alter shares subdivision.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts amended with accounts type micro entity.

Download
2021-07-07Resolution

Resolution.

Download
2021-07-06Capital

Capital alter shares subdivision.

Download
2021-05-26Accounts

Accounts with accounts type dormant.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-08-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.