INNERSENSE BEAUTY INTERNATIONAL LIMITED

Overview

Company Name	INNERSENSE BEAUTY INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11625446
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2018

Summary

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

What is the purpose of INNERSENSE BEAUTY INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INNERSENSE BEAUTY INTERNATIONAL LIMITED located?

Registered Office Address	15 Whitehall SW1A 2DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for INNERSENSE BEAUTY INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 INNERSENSE BEAUTY INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for INNERSENSE BEAUTY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Oct 16, 2024	Change of details for Gregory Howard Starkman as a person with significant control on Oct 16, 2024	2 pages	PSC04

Oct 16, 2024	Change of details for Joanne Margaret Starkman as a person with significant control on Oct 16, 2024	2 pages	PSC04

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Dec 05, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 31, 2023	Appointment of Mrs Joanne Margaret Starkman as a director on Aug 31, 2023	2 pages	AP01

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 01, 2022	Termination of appointment of Peter Kevin Perry as a director on Oct 31, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of Andrew Mackenzie Dawson as a director on Oct 31, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of Andrew Mackenzie Dawson as a secretary on Oct 31, 2022	1 pages	TM02

Oct 21, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to 15 Whitehall London SW1A 2DD on Oct 19, 2022	1 pages	AD01

Jul 18, 2022	Termination of appointment of Kate Joanne Collenette as a director on Jun 27, 2022	1 pages	TM01

Jun 29, 2022	Registered office address changed from G03 Blythe Valley Business Park Central Boulevard Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG on Jun 29, 2022	1 pages	AD01

May 13, 2022	Appointment of Mr Gregory Howard Starkman as a director on May 12, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Robert Arthur Cannell as a director on Apr 29, 2022	1 pages	TM01

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Secretary's details changed for Mr Andrew Mackenzie Dawson on Oct 14, 2021	1 pages	CH03

Oct 14, 2021	Director's details changed for Ms Kate Joanne Collenette on Oct 14, 2021	2 pages	CH01

Sep 24, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Jan 19, 2021	Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF United Kingdom to G03 Blythe Valley Business Park Central Boulevard Solihull B90 8AG on Jan 19, 2021	1 pages	AD01

Oct 19, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Oct 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INNERSENSE BEAUTY INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARKMAN, Gregory Howard Whitehall SW1A 2DD London 15 England	May 12, 2022		Director	Whitehall SW1A 2DD London 15 England	United States	American	1958-11	Founder	295791790001
STARKMAN, Joanne Margaret Whitehall SW1A 2DD London 15 England	Aug 31, 2023		Director	Whitehall SW1A 2DD London 15 England	United States	American	1969-6	Director	313006790001
DAWSON, Andrew Mackenzie West Quay IM8 1DL Ramsey Bridge Chambers Isle Of Man	Oct 16, 2018	Oct 31, 2022	Secretary	West Quay IM8 1DL Ramsey Bridge Chambers Isle Of Man					251582780001
CANNELL, Robert Arthur West Quay Ramsey IM8 1DL Isle Of Man Bridge Chambers	Oct 16, 2018	Apr 29, 2022	Director	West Quay Ramsey IM8 1DL Isle Of Man Bridge Chambers	Isle Of Man	British	1969-4	Director	159000070004
COLLENETTE, Kate Joanne Central Boulevard Blythe Valley Park B90 8AG Solihull C/O National Business Register Group Ltd United Kingdom	Oct 16, 2018	Jun 27, 2022	Director	Central Boulevard Blythe Valley Park B90 8AG Solihull C/O National Business Register Group Ltd United Kingdom	Guernsey	British	1975-10	Director	251483150001
DAWSON, Andrew Mackenzie West Quay Ramsey IM8 1DL Isle Of Man Bridge Chambers Isle Of Man	Oct 16, 2018	Oct 31, 2022	Director	West Quay Ramsey IM8 1DL Isle Of Man Bridge Chambers Isle Of Man	Isle Of Man	British	1970-8	Director	153243430001
PERRY, Peter Kevin West Quay Ramsey IM8 1DL Isle Of Man Bridge Chambers Isle Of Man	Oct 16, 2018	Oct 31, 2022	Director	West Quay Ramsey IM8 1DL Isle Of Man Bridge Chambers Isle Of Man	Isle Of Man	British,	1963-4	Director	71419320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNERSENSE BEAUTY INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innersense Organic Beauty Inc

Oct 16, 2018

Port Chicago Highway

Concord, California

5118

United States

Yes

Legal Form	Limited Company
Country Registered	State Of Delaware
Legal Authority	Usa
Place Registered	State Of Delaware
Registration Number	6681804

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Joanne Margaret Starkman

Oct 16, 2018

Whitehall

SW1A 2DD London

England

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gregory Howard Starkman

Oct 16, 2018

Whitehall

SW1A 2DD London

England

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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