PURE INDULGENCE SALON LIMITED

PURE INDULGENCE SALON LIMITED

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

    Company NamePURE INDULGENCE SALON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05251899
    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 PURE INDULGENCE SALON LIMITED?

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

    Where is PURE INDULGENCE SALON LIMITED located?

    Registered Office Address
    1 Mount Pleasant Avenue
    Toddington
    LU5 6EH Dunstable
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE INDULGENCE SALON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PURE INDULGENCE SALON LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for PURE INDULGENCE SALON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2024 with updates

    4 pagesCS01

    Appointment of Ms Carly Smith as a director on Oct 14, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Appointment of Miss Tracey Irene Woolley as a director on Jan 05, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Unik Accountancy Services Ltd Aw House 6-8 Stuart Street Luton LU1 2SJ England to 1 Mount Pleasant Avenue Toddington Dunstable LU5 6EH on Jan 11, 2022

    1 pagesAD01

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Edward Leslie Woolley as a director on Jul 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Tracey Irene Woolley as a director on Jul 25, 2020

    1 pagesTM01

    Appointment of Mr Edward Leslie Woolley as a director on Jul 01, 2020

    2 pagesAP01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of PURE INDULGENCE SALON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGON, Natasha Louise
    33 Hamden Crescent
    RM10 7HP Dagenham
    Essex
    Secretary
    33 Hamden Crescent
    RM10 7HP Dagenham
    Essex
    British72814210002
    SMITH, Carly
    Arterial Road
    SS9 4DA Leigh-On-Sea
    28
    England
    Director
    Arterial Road
    SS9 4DA Leigh-On-Sea
    28
    England
    EnglandBritish328204360001
    WOOLLEY, Tracey Irene
    The Dale
    SS7 1TD Benfleet
    1
    England
    Director
    The Dale
    SS7 1TD Benfleet
    1
    England
    EnglandBritish165711130001
    WOOLLEY, Edward Leslie
    10 Tudor Court
    SS15 4DX Basildon
    Essex
    Secretary
    10 Tudor Court
    SS15 4DX Basildon
    Essex
    British70239520001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WOOLLEY, Edward Leslie
    Aw House
    6-8 Stuart Street
    LU1 2SJ Luton
    Unik Accountancy Services Ltd
    England
    Director
    Aw House
    6-8 Stuart Street
    LU1 2SJ Luton
    Unik Accountancy Services Ltd
    England
    EnglandBritish272432820001
    WOOLLEY, Tracey Irene
    The Dale
    SS7 1TD Benfleet
    1
    Essex
    United Kingdom
    Director
    The Dale
    SS7 1TD Benfleet
    1
    Essex
    United Kingdom
    EnglandBritish68338090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PURE INDULGENCE SALON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracey Irene Woolley
    Mount Pleasant Avenue
    Toddington
    LU5 6EH Dunstable
    1
    England
    Oct 06, 2016
    Mount Pleasant Avenue
    Toddington
    LU5 6EH Dunstable
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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