YK BEAUTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYK BEAUTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04121453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YK BEAUTY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is YK BEAUTY LIMITED located?

    Registered Office Address
    61 Villiers Road
    KT1 3AP Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of YK BEAUTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUCKLE HAYES 2 LIMITEDDec 08, 2000Dec 08, 2000

    What are the latest accounts for YK BEAUTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for YK BEAUTY LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for YK BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Mrs Yolanda Gonzalez on Dec 08, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Yolanda Gonzalez on Dec 08, 2015

    1 pagesCH03

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Who are the officers of YK BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONZALEZ CAMINERO, Yolanda
    61 Villiers Road
    KT1 3AP Surbiton
    Secretary
    61 Villiers Road
    KT1 3AP Surbiton
    SpanishCompany Director94009080004
    GONZALEZ CAMINERO, Yolanda
    61 Villiers Road
    KT1 3AP Surbiton
    Director
    61 Villiers Road
    KT1 3AP Surbiton
    United KingdomSpanishCompany Director94009080004
    HUCKLE, John Richard William
    12 Homefield Road
    SW19 4QE London
    Secretary
    12 Homefield Road
    SW19 4QE London
    BritishAccountant49301820002
    BOCIAN, Katarzyna
    Chalgrove Ave
    SM4 5RB Surrey
    44
    United Kingdom
    Director
    Chalgrove Ave
    SM4 5RB Surrey
    44
    United Kingdom
    United KingdomPolishCompany Director94009260003
    HAYES, Kevin Andrew
    4 Elm Road
    SO22 5AG Winchester
    Hampshire
    Director
    4 Elm Road
    SO22 5AG Winchester
    Hampshire
    EnglandBritishAccountant29737760001
    HUCKLE, John Richard William
    12 Homefield Road
    SW19 4QE London
    Director
    12 Homefield Road
    SW19 4QE London
    EnglandBritishAccountant49301820002

    Who are the persons with significant control of YK BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yolanda Gonzalez
    Villiers Road
    KT1 3AP Kingston Upon Thames
    61
    Surrey
    Apr 06, 2016
    Villiers Road
    KT1 3AP Kingston Upon Thames
    61
    Surrey
    No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0