UK BEAUTY ACADEMY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK BEAUTY ACADEMY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10439989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK BEAUTY ACADEMY LTD?

    • Post-secondary non-tertiary education (85410) / Education

    Where is UK BEAUTY ACADEMY LTD located?

    Registered Office Address
    69 Whinfell Way
    DA12 4RY Gravesend
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK BEAUTY ACADEMY LTD?

    Previous Company Names
    Company NameFromUntil
    THE HAIR AND BEAUTY ACADEMY LTDOct 21, 2016Oct 21, 2016

    What are the latest accounts for UK BEAUTY ACADEMY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for UK BEAUTY ACADEMY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Change of details for Miss Rebecca Dunmore as a person with significant control on Jul 04, 2022

    2 pagesPSC04

    Director's details changed for Miss Rebecca Dunmore on Jul 04, 2022

    2 pagesCH01

    Change of details for Charlotte Furze as a person with significant control on Jul 04, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Director's details changed for Charlotte Furze on Jul 04, 2021

    2 pagesCH01

    Director's details changed for Rebecca Dunmore on Jul 04, 2021

    2 pagesCH01

    Change of details for Rebecca Dunmore as a person with significant control on Jul 04, 2021

    2 pagesPSC04

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2019

    RES15

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10 Haven Close 10 Haven Close Istead Rise Norhfleet DA13 9JR United Kingdom to 69 Whinfell Way Gravesend DA12 4RY on May 27, 2018

    1 pagesAD01

    Confirmation statement made on May 12, 2017 with updates

    8 pagesCS01

    Appointment of Rebecca Dunmore as a director on May 12, 2017

    2 pagesAP01

    Who are the officers of UK BEAUTY ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNMORE, Rebecca
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    Director
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    United KingdomBritishBeauty Education231332620003
    FURZE, Charlotte
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    Director
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    EnglandBritishBeauty Educator231316510002
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritishDirector214746770001

    Who are the persons with significant control of UK BEAUTY ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 21, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Furze
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    Oct 21, 2016
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Rebecca Dunmore
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    Oct 21, 2016
    Whinfell Way
    DA12 4RY Gravesend
    69
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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