BEAUTY 24 LIMITED
Overview
| Company Name | BEAUTY 24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15248276 |
| 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 BEAUTY 24 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAUTY 24 LIMITED located?
| Registered Office Address | Company Service A111 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUTY 24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXEI NIKOLAJEWITSCH ROMANOW | Oct 31, 2023 | Oct 31, 2023 |
What are the latest accounts for BEAUTY 24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BEAUTY 24 LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BEAUTY 24 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed alexei nikolajewitsch romanow\certificate issued on 11/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Philipp William Mengpah as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Notification of Philipp William Mengpah as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Guido De La Porte as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Guido De La Porte as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of BEAUTY 24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENGPAH, Philipp William | Director | 2 Alexandra Gate CF24 2SA Cardiff Company Service A111 United Kingdom | India | Indian | 270925030001 | |||||
| DE LA PORTE, Guido | Director | 2 Alexandra Gate CF24 2SA Cardiff Company Unit 111 United Kingdom | Bulgaria | German | 300483100001 |
Who are the persons with significant control of BEAUTY 24 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philipp William Mengpah | Oct 28, 2024 | 2 Alexandra Gate CF24 2SA Cardiff Company Service A111 United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Guido De La Porte | Oct 31, 2023 | 2 Alexandra Gate CF24 2SA Cardiff Company Unit 111 United Kingdom | Yes |
Nationality: German Country of Residence: Bulgaria | |||
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