BEAUTYTHIRST LIMITED

Overview

Company Name	BEAUTYTHIRST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06344496
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2007

Summary

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

What is the purpose of BEAUTYTHIRST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEAUTYTHIRST LIMITED located?

Registered Office Address	1b Oval Road NW1 7EA London England
Undeliverable Registered Office Address	No

What were the previous names of BEAUTYTHIRST LIMITED?

Previous Company Names
Company Name	From	Until
BEAUTY THRIST LIMITED	Aug 16, 2007	Aug 16, 2007

What are the latest accounts for BEAUTYTHIRST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEAUTYTHIRST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for BEAUTYTHIRST LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Micro company accounts made up to Mar 31, 2025	7 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Feb 21, 2024	Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL United Kingdom to 1B Oval Road London NW1 7EA on Feb 21, 2024	1 pages	AD01

Nov 16, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Nov 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Director's details changed for Ms Michele Fiers on Nov 01, 2018	2 pages	CH01

Jun 14, 2018	Registered office address changed from Equity House School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on Jun 14, 2018	1 pages	AD01

Nov 13, 2017	Confirmation statement made on Nov 13, 2017 with updates	4 pages	CS01

Nov 13, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 03, 2017	Director's details changed for Ms Michelle Fiers on Aug 01, 2017	2 pages	CH01

Nov 03, 2017	Change of details for Ms Michelle Fiers as a person with significant control on Aug 01, 2017	2 pages	PSC04

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Sep 07, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of BEAUTYTHIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIERS, Michele One B Oval Road NW1 7EA London	Aug 23, 2007		Director	One B Oval Road NW1 7EA London	United Kingdom	French	1966-4	124790750002
WRIGHT, Patrick Alan Oval Road NW1 7EA London 1b England	Jul 23, 2013		Director	Oval Road NW1 7EA London 1b England	England	British	1965-3	73636790002
DWB LIMITED 352-354 London Road CR4 3ND Mitcham Surrey	Aug 16, 2007	Aug 30, 2010	Secretary	352-354 London Road CR4 3ND Mitcham Surrey				99541510001
CONNOLLY, Kathryn 43-44 Nevern Square SW5 9PF London Flat 6	Aug 16, 2007	Apr 12, 2010	Director	43-44 Nevern Square SW5 9PF London Flat 6	United Kingdom	British	1954-12	132656170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUTYTHIRST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Michele Fiers Oval Road NW1 7EA London 1b England	Aug 01, 2016	Oval Road NW1 7EA London 1b England	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, 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.
license: CC0