The Beauty Secrets (Uk) Limited (reg no 08291692) is a private limited company founded on 2012-11-13. The business has its registered office at 9 St. Margarets Road, Bradford BD7 3AE. The Beauty Secrets (Uk) Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name The Beauty Secrets (UK) Limited
Number 08291692
Date of Incorporation: 13th November 2012
End of financial year: 30 November
Address: 9 St. Margarets Road, Bradford, BD7 3AE
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Mohammed S. (in the company from 10 February 2023), Othman A. (appointment date: 08 December 2022). The Companies House indexes 2 persons of significant control, namely: Othman A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Mohammed S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 - - - - - -

People with significant control

Othman A.
5 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohammed S.
14 June 2016 - 5 January 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 2nd August 2023
filed on: 2nd, August 2023 | confirmation statement
Free Download (3 pages)

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