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Wishbeauty Limited, UB2 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISHBEAUTY LIMITED

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

This company is commonly known as Wishbeauty Limited. The company was founded 4 years ago and was given the registration number 12129808. The firm's registered office is in SOUTHALL. You can find them at 63 Dudley Road, , Southall, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:WISHBEAUTY LIMITED
Company Number:12129808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:63 Dudley Road, Southall, England, UB2 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J/9, Bridge Road, Southall, England, UB2 4AB

Director02 July 2020Active
399, 399 Uxbridge Road, Southall, England, UB1 3EW

Director22 June 2020Active
63, Dudley Road, Southall, England, UB2 5AS

Director30 July 2019Active

People with Significant Control

Mr Muhammad Aqeel
Notified on:02 July 2020
Status:Active
Date of birth:June 1982
Nationality:Italian
Country of residence:England
Address:63, Dudley Road, Southall, England, UB2 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Manzoor
Notified on:22 June 2020
Status:Active
Date of birth:May 1972
Nationality:Belgian
Country of residence:England
Address:Unit J/9, Bridge Road, Southall, England, UB2 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Manzoor
Notified on:30 July 2019
Status:Active
Date of birth:May 1972
Nationality:Belgian
Country of residence:England
Address:63, Dudley Road, Southall, England, UB2 5AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Address

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

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-12-04Officers

Termination director company with name termination date.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

Download
2020-06-29Officers

Change person director company with change date.

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2020-06-29Officers

Appoint person director company with name date.

Download
2019-07-30Incorporation

Incorporation company.

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