NASHES BEAUTY LTD

Overview

Company Name	NASHES BEAUTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14419487
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2022

Summary

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

What is the purpose of NASHES BEAUTY LTD?

Other manufacturing n.e.c. (32990) / Manufacturing
Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NASHES BEAUTY LTD located?

Registered Office Address	Arquen House Spicer Street AL3 4PQ St. Albans Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of NASHES BEAUTY LTD?

Previous Company Names
Company Name	From	Until
NEW SKIN & TONIC LTD	Mar 06, 2023	Mar 06, 2023
ANTILLEAN RESTAURANTS LTD	Oct 14, 2022	Oct 14, 2022

What are the latest accounts for NASHES BEAUTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for NASHES BEAUTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	No

What are the latest filings for NASHES BEAUTY LTD?

Filings

Date

Description

Document

Type

Oct 10, 2024

Micro company accounts made up to Oct 31, 2023

3 pages

Jun 06, 2024

Confirmation statement made on May 23, 2024 with updates

5 pages

CS01

Jul 17, 2023

Appointment of Ms Jodie Elizabeth Kidd as a director on Jul 10, 2023

2 pages

AP01

Jun 21, 2023

Registered office address changed from Arquen House 4-6 Spicer Street AL3 4PQ St Albans AL3 4PQ United Kingdom to Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ on Jun 21, 2023

1 pages

AD01

Jun 20, 2023

Registered office address changed from Grove Cottage Yopps Green Plaxtol Sevenoaks Kent TN15 0PY United Kingdom to Arquen House 4-6 Spicer Street AL3 4PQ St Albans AL3 4PQ on Jun 20, 2023

1 pages

AD01

May 24, 2023

Notification of Brian Arthur Basham as a person with significant control on May 22, 2023

2 pages

PSC01

May 24, 2023

Confirmation statement made on May 23, 2023 with updates

5 pages

CS01

Mar 16, 2023

Certificate of change of name

Company name changed new skin & tonic LTD\certificate issued on 16/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2023	RES15

Mar 06, 2023

Certificate of change of name

Company name changed antillean restaurants LTD\certificate issued on 06/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2023	RES15

Mar 05, 2023

Appointment of Mr Brian Arthur Basham as a director on Mar 05, 2023

2 pages

AP01

Oct 14, 2022

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2022	Statement of capital on Oct 14, 2022 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of NASHES BEAUTY LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASHAM, Brian Arthur Spicer Street AL3 4PQ St. Albans Arquen House Hertfordshire England	Mar 05, 2023	Director	Spicer Street AL3 4PQ St. Albans Arquen House Hertfordshire England	United Kingdom	British	1943-7	Entrepreneur	69378240005
DENT, Angus Yopps Green Plaxtol TN15 0PY Sevenoaks Grove Cottage Kent United Kingdom	Oct 14, 2022	Director	Yopps Green Plaxtol TN15 0PY Sevenoaks Grove Cottage Kent United Kingdom	United Kingdom	English	1961-10	Chartered Accountant	56355220001
KIDD, Jodie Elizabeth Spicer Street AL3 4PQ St. Albans Arquen House Hertfordshire England	Jul 10, 2023	Director	Spicer Street AL3 4PQ St. Albans Arquen House Hertfordshire England	United Kingdom	British	1978-9	Entrepreneur	226806230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NASHES BEAUTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Arthur Basham Spicer Street AL3 4PQ St. Albans Arquen House Hertfordshire England	May 22, 2023	Spicer Street AL3 4PQ St. Albans Arquen House Hertfordshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Angus Dent Yopps Green Plaxtol TN15 0PY Sevenoaks Grove Cottage United Kingdom	Oct 14, 2022	Yopps Green Plaxtol TN15 0PY Sevenoaks Grove Cottage United Kingdom	No
	Nationality: English 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.

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