PRECIOUS ABOUT MAKEUP LIMITED

PRECIOUS ABOUT MAKEUP LIMITED

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

    Company NamePRECIOUS ABOUT MAKEUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07121441
    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 PRECIOUS ABOUT MAKEUP LIMITED?

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

    Where is PRECIOUS ABOUT MAKEUP LIMITED located?

    Registered Office Address
    15 Alliance Court
    Alliance Road
    W3 0RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECIOUS ABOUT MAKEUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PRECIOUS ABOUT MAKEUP LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for PRECIOUS ABOUT MAKEUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 15 Alliance Court Alliance Road London W3 0RB on Feb 07, 2024

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 11, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr James Cameron Fyans as a director on Oct 18, 2019

    2 pagesAP01

    Appointment of Miss Rachel Rose Lennon as a director on Oct 18, 2019

    2 pagesAP01

    Termination of appointment of Victoria Rose Lee as a secretary on Oct 18, 2019

    1 pagesTM02

    Director's details changed for Ms Katherine Anne Benton on Oct 18, 2019

    2 pagesCH01

    Change of details for Ms Katherine Anne Benton as a person with significant control on Oct 18, 2019

    2 pagesPSC04

    Who are the officers of PRECIOUS ABOUT MAKEUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTON, Katherine Anne
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    EnglandBritishMake-Up Artist47414890002
    FYANS, James Cameron
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    EnglandBritishDirector225837270001
    LENNON, Rachel Rose
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    EnglandBritishDirector264253510001
    LEE, Victoria Rose
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Secretary
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    250013130001
    SEWELL, Janice Anne
    Wolseley Road
    N8 8RP London
    16
    United Kingdom
    Director
    Wolseley Road
    N8 8RP London
    16
    United Kingdom
    United KingdomBritishMake-Up Artist121846590001

    Who are the persons with significant control of PRECIOUS ABOUT MAKEUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Anne Benton
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Dec 23, 2016
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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