BEAUTY DNA LIMITED

BEAUTY DNA LIMITED is an active private limited company, incorporated on 4 November 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Stoatley Rise, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BEAUTY DNA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MULBERRY HOUSE
Address Line 2	9 STOATLEY RISE
Post Town	HASLEMERE
County	SURREY
Country	ENGLAND
Postcode	GU27 1AF

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BEAUTY DNA LIMITED

Directors

(The company's officers)

MR RICHARD JOHN MEARS

(~59 year old British national)

MULBERRY HOUSE 9 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2011

MRS MICHELLE CLAIRE SIMMONS-MEARS

(~43 year old British national)

MULBERRY HOUSE 9 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)

Mr Richard John Mears

(~59 year old British national)

Mulberry House, 9 Stoatley Rise, Haslemere, Surrey, GU27 1AF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CULT 51 LTD

MR RICHARD JOHN MEARS
MRS MICHELLE CLAIRE SIMMONS-MEARS

INSTANT EFFECTS LTD

MR RICHARD JOHN MEARS
MRS MICHELLE CLAIRE SIMMONS-MEARS

Source: Companies House

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)