BEAUTY SEEN LIMITED
Overview
| Company Name | BEAUTY SEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06270260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUTY SEEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAUTY SEEN LIMITED located?
| Registered Office Address | 20 Little Portland Street W1W 8BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUTY SEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUTY SEEN PR LIMITED | Nov 08, 2007 | Nov 08, 2007 |
| THE BEAUTY LOUNGE PR LIMITED | Jun 06, 2007 | Jun 06, 2007 |
What are the latest accounts for BEAUTY SEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEAUTY SEEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for BEAUTY SEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Raoul Shah on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Seen Group Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Casbah Group Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Jane Christine Walsh as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Casbah Group Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 22 - 23 Little Portland Street London W1W 8BU to 20 Little Portland Street London W1W 8BS on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr Raoul Shah on Jul 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Exposure Holdings Limited as a person with significant control on Jun 21, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Claire Boon as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Michelle Claire Boon on Apr 23, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Raoul Shah on Jan 21, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of BEAUTY SEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGON, James David | Secretary | Little Portland Street W1W 8BS London 20 United Kingdom | British | 79027000002 | ||||||
| BOURNE, Timothy Mark | Director | Little Portland Street W1W 8BS London 20 United Kingdom | England | British | Company Director | 55792620003 | ||||
| BURGON, James David | Director | Little Portland Street W1W 8BS London 20 United Kingdom | England | British | Company Director | 79027000002 | ||||
| SHAH, Raoul | Director | Little Portland Street W1W 8BS London 20 United Kingdom | England | British | Company Director | 30763500017 | ||||
| WALSH, Jane Christine | Director | Little Portland Street W1W 8BS London 20 United Kingdom | England | British | Director | 309915060001 | ||||
| BLENKINSOP, Mark | Director | 22 - 23 Little Portland Street London W1W 8BU | United Kingdom | British | Creative Director | 69691990002 | ||||
| BOON, Michelle Claire | Director | Little Portland Street W1W 8BU London 22-23 United Kingdom | United Kingdom | British | Company Director | 186749050002 | ||||
| OGIE, Heather | Director | 22 - 23 Little Portland Street London W1W 8BU | British | Pr Director | 106845160001 | |||||
| STRINGER, Mark | Director | 113 Priory Park Road NW6 7UY London | British | Company Director | 69699790003 | |||||
| TUTCHENER, Joanna Katharine | Director | Albert Road Wood Green N22 7AG London 83 | British | Director | 131510990001 |
Who are the persons with significant control of BEAUTY SEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seen Group Limited | May 31, 2023 | Little Portland Street W1W 8BS London 20 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Casbah Group Limited | Apr 06, 2016 | Little Portland Street W1W 8BS London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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