I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED

Overview

Company Name	I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05658595
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005

Summary

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

What is the purpose of I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED located?

Registered Office Address	Amelia House Crescent Road BN11 1RL Worthing United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
IKC COSMETICS LTD	Dec 20, 2005	Dec 20, 2005

What are the latest accounts for I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Compulsory strike-off action has been discontinued	pages	DISS40
Mar 14, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Mar 13, 2025	Cessation of Id Beauty International Distribution Sa as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 13, 2025	Notification of Alexandre Pierre Maxime Cukier as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 13, 2025	Director's details changed for Mr Alexandre Pierre Maxime Cukier on Nov 27, 2024	2 pages	CH01

Mar 13, 2025	Registered office address changed from 6th Floor Manfield House 1 Southampton Street London WC2R 0LR England to Amelia House Crescent Road Worthing BN11 1RL on Mar 13, 2025	1 pages	AD01

Mar 13, 2025	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Apr 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2023	Accounts for a small company made up to Dec 31, 2022	30 pages	AA

Apr 24, 2023	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 6th Floor Manfield House 1 Southampton Street London WC2R 0LR on Apr 24, 2023	1 pages	AD01

Jan 19, 2023	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 19, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 06, 2023	Change of details for Id Beauty International Distribution Sa as a person with significant control on Dec 20, 2022	2 pages	PSC05

Jan 06, 2023	Director's details changed for Mr Alexandre Pierre Maxime Cukier on Dec 20, 2022	2 pages	CH01

Dec 08, 2022	Accounts for a small company made up to Dec 31, 2021	36 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jan 11, 2022	legacy	26 pages	PARENT_ACC

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 30, 2021	legacy	1 pages	AGREEMENT2

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Jul 23, 2021	legacy	3 pages	GUARANTEE2

Jul 23, 2021	legacy	26 pages	PARENT_ACC

Jul 23, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 23, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUKIER, Alexandre Pierre Maxime

Dec 20, 2005

Director

Crescent Road

BN11 1RL Worthing

Amelia House

West Sussex

United Kingdom

United States

French

1961-1

C E O

110082760002

FRANCIS JORDAN & CO LTD

Dec 20, 2005

Apr 21, 2015

Secretary

Limpsfield Road

CR2 9LA South Croydon

United Kingdom

Identification Type	European Economic Area
Registration Number	03432197

82075550001

SWIFT INCORPORATIONS LIMITED

Dec 20, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

INSTANT COMPANIES LIMITED

Dec 20, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Id Beauty International Distribution Sa

Apr 06, 2016

Rue Vivienne

75002

Paris

France

Yes

Legal Form	S A S
Country Registered	France
Legal Authority	Sas
Place Registered	Rcs Paris
Registration Number	387998511

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Alexandre Pierre Maxime Cukier

Apr 06, 2016

Crescent Road

BN11 1RL Worthing

Amelia House

United Kingdom

Nationality: French

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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