UK BEAUTYFAIR INTERNATIONAL CO., LTD
Overview
| Company Name | UK BEAUTYFAIR INTERNATIONAL CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10309406 |
| 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 UK BEAUTYFAIR INTERNATIONAL CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK BEAUTYFAIR INTERNATIONAL CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK BEAUTYFAIR INTERNATIONAL CO., LTD?
| Company Name | From | Until |
|---|---|---|
| UNITED KINGDOM DABUR HEALTH PRODUCTS LIMITED | Aug 03, 2016 | Aug 03, 2016 |
What are the latest accounts for UK BEAUTYFAIR INTERNATIONAL CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for UK BEAUTYFAIR INTERNATIONAL CO., LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for UK BEAUTYFAIR INTERNATIONAL CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from Adamson House Wilmslow Road Manchester M20 2YY England to 37 Croydon Road Beckenham BR3 4AB on Sep 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Adamson House Wilmslow Road Manchester M20 2YY on Sep 17, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 10309406 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 10309406 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP05 | ||
Address of officer Miss Qingyu Pang changed to 10309406 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP09 | ||
Address of officer Uk Jiecheng Business Limited changed to 10309406 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP09 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk Jiecheng Business Limited on Jul 01, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 03, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of UK BEAUTYFAIR INTERNATIONAL CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANG, Qingyu | Director | 4385 CF14 8LH Cardiff 10309406 - Companies House Default Address | China | Chinese | 211443080001 | |||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 4385 CF14 8LH Cardiff 10309406 - Companies House Default Address |
| 241545800001 |
Who are the persons with significant control of UK BEAUTYFAIR INTERNATIONAL CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Qingyu Pang | Aug 03, 2016 | Yaochi Yaotai Baiyun District Guangzhou City No.13, Lane Twelve Guangdong Province China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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