ESSENCE OF BEAUTY (UK) LTD

Overview

Company Name	ESSENCE OF BEAUTY (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05128601
Jurisdiction	England/Wales
Date of Creation	May 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSENCE OF BEAUTY (UK) LTD?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is ESSENCE OF BEAUTY (UK) LTD located?

Registered Office Address	70 Bounces Road N9 8JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENCE OF BEAUTY (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ESSENCE OF BEAUTY (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for ESSENCE OF BEAUTY (UK) LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Unaudited abridged accounts made up to May 31, 2025	5 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 02, 2025 with updates	4 pages	CS01

Nov 19, 2024	Unaudited abridged accounts made up to May 31, 2024	5 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Registered office address changed from 190 Billet Road London E17 5DX to 70 Bounces Road London N9 8JS on Aug 21, 2023	1 pages	AD01

Aug 10, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Aug 01, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Micro company accounts made up to May 31, 2020	2 pages	AA

Aug 04, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Director's details changed for Mrs Marina Theodorou on Dec 01, 2018	2 pages	CH01

Dec 17, 2018	Secretary's details changed for Mrs Marina Theodorou on Dec 01, 2018	1 pages	CH03

Dec 17, 2018	Change of details for Mrs Marina Theodorou as a person with significant control on Dec 01, 2018	2 pages	PSC04

Aug 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2018	Total exemption full accounts made up to May 31, 2018	5 pages	AA

Aug 21, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2018	Change of details for Mrs Anna Elia as a person with significant control on Aug 20, 2018	2 pages	PSC04

Aug 20, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to May 31, 2017	5 pages	AA

View All Filings

Who are the officers of ESSENCE OF BEAUTY (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANGHERA, Marina 14 Monkswood Gardens IG5 0DG Ilford Essex	May 20, 2004		Secretary	14 Monkswood Gardens IG5 0DG Ilford Essex		British		111591280005
ELIA, Anna 28 Roundaway Road IG5 0NP Ilford Essex	May 20, 2004		Director	28 Roundaway Road IG5 0NP Ilford Essex	England	British	1973-12	98014460001
SANGHERA, Marina 14 Monkswood Gardens IG5 0DG Ilford Essex	May 20, 2004		Director	14 Monkswood Gardens IG5 0DG Ilford Essex	England	British	1976-8	111591280005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 14, 2004	May 18, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 14, 2004	May 18, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENCE OF BEAUTY (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marina Sanghera Bounces Road N9 8JS London 70 England	May 14, 2017	Bounces Road N9 8JS London 70 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anna Elia Bounces Road N9 8JS London 70 England	May 14, 2017	Bounces Road N9 8JS London 70 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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