39 BEAUTY LTD
39 BEAUTY LTD is an active private limited company, incorporated on 11 January 2016. The nature of the business is Other human health activities. The company's registered office is on Gloucester Street, Faringdon. The company's accounts were last made up to 26 February 2023, are next due on 26 November 2024, and fall under the accounts category: Dormant. 39 BEAUTY LTD previously had the company name 105 BEAUTY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09943290 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 ROMNEY HOUSE, 19 GLOUCESTER STREET |
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Address Line 2 | GLOUCESTER STREET |
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Post Town | FARINGDON |
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Country | ENGLAND |
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Postcode | SN7 7JA |
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Accounts
Accounting Reference Date | 26th February |
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Accounts Next Due Date | 26/11/2024 |
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Accounts Last Made Up Date | 26/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 25/03/2016 onwards:
39 BEAUTY LTD
Prior to 25/03/2016:
105 BEAUTY LTD
Directors
(The company's officers)
MISS JIGUANG CHENG
(~49 year old Chinese national)
3 ROMNEY HOUSE, 19 GLOUCESTER STREET GLOUCESTER STREET, FARINGDON, SN7 7JA, ENGLAND
- Current Director
- Gives occupation as BEAUTICIAN
- Usually resident in ENGLAND
Appointed on 20/07/2020
MR EDWARD HAMISH MILLAR
(~57 year old British national)
3 ROMNEY HOUSE, 19 GLOUCESTER STREET GLOUCESTER STREET, FARINGDON, SN7 7JA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/11/2016
Shareholders
(Persons of Significant Control)
Ms Jiguang Cheng
(~49 year old Chinese national)
3 Romney House, 19 Gloucester Street, Gloucester Street, Faringdon, SN7 7JA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2022
Connections
(Shared officers)
HARLEY STREET ENT CLINIC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
39 BEAUTY LTD: Maps
Maps show the location of the postcode of the registered office, SN7 7JA.
Map of 39 BEAUTY LTD at local scale
Map of 39 BEAUTY LTD at district scale
More Companies in SN7 7JA
Other companies with registered offices in SN7 7JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)