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 Number | 10519109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAUSEWAY HOUSE 1 |
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Address Line 2 | DANE STREET |
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Post Town | BISHOP'S STORTFORD |
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County | HERTFORDSHIRE |
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Postcode | CM23 3BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 06/01/2018 |
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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)
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
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 district scale
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)