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WARM BEAUTY LTD

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

This company is commonly known as Warm Beauty Ltd. The company was founded 4 years ago and was given the registration number 12170890. The firm's registered office is in LONDON. You can find them at 89b Cranwich Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:WARM BEAUTY LTD
Company Number:12170890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:89b Cranwich Road, London, United Kingdom, N16 5JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89b, Cranwich Road, London, United Kingdom, N16 5JA

Director22 August 2019Active
33, Abingdon Mansions, Pater Street, London, England, W8 6AB

Director22 August 2019Active

People with Significant Control

Ms Roberta Eileen Kearsey
Notified on:22 August 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:89b, Cranwich Road, London, United Kingdom, N16 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bethany Blue Harper Walsh
Notified on:22 August 2019
Status:Active
Date of birth:August 1990
Nationality:English
Country of residence:England
Address:33, Abingdon Mansions, London, England, W8 6AB
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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-22Incorporation

Incorporation company.

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