INTELLIGENT BEAUTY PRODUCTS LIMITED

INTELLIGENT BEAUTY PRODUCTS LIMITED is an active private limited company, incorporated on 9 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dane Street, Bishop's Stortford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTELLIGENT BEAUTY PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10519109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAUSEWAY HOUSE 1
Address Line 2DANE STREET
Post TownBISHOP'S STORTFORD
CountyHERTFORDSHIRE
PostcodeCM23 3BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
INTELLIGENT BEAUTY PRODUCTS LIMITED

Directors

(The company's officers)
MR JOHN GRACE
(~66 year old British national)
CALLE DE LA PALMERA 89 AIGUES 03569, ALICANTE, AIGUES 0, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 09/12/2016
MR ANDREW LIDDELL
(~42 year old British national)
102 STATION ROAD GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2016
MR DAVID SIMMONS
(~71 year old British national)
BROCKLEY GREEN FARM BROCKLEY GREEN, HUNDON, SUDBURY, CO10 8DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/2016

Shareholders

(Persons of Significant Control)
Mr David Simmons
(~71 year old British national)
Peacocks Farm, Farley Green, Newmarket, Suffolk, CB8 8PX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/12/2016
Mr Andrew Liddell
(~42 year old British national)
102 Station Road, Gamlingay, Sandy, Bedfordshire, SG19 3HB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/12/2016
Mr John Grace
(~66 year old British national)
Calle De La Palmera 89, Aigues 03569, Alicante, AIGUES 03569, Spain
  • Owns between 25% and 50% of the shares.
Notified on 09/12/2016

Connections

(Shared officers)
SIMMONS INNOVATIONS LIMITED
  • MR DAVID SIMMONS
SOUNDUNIT LIMITED
  • MR DAVID SIMMONS
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)

INTELLIGENT BEAUTY PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM23 3BT.

Map of INTELLIGENT BEAUTY PRODUCTS LIMITED at local scale
Map of INTELLIGENT BEAUTY PRODUCTS LIMITED at local scale
Map of INTELLIGENT BEAUTY PRODUCTS LIMITED at district scale
Map of INTELLIGENT BEAUTY PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM23 3BT

Other companies with registered offices in CM23 3BT:

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)