ANAYA BEAUTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANAYA BEAUTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465342
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANAYA BEAUTY LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ANAYA BEAUTY LTD located?

    Registered Office Address
    5 Falconer Street
    PA14 5EJ Port Glasgow
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAYA BEAUTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for ANAYA BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 1
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Registered office address changed from Iais Level One, 211 Dumbarton Road Glasgow G11 6AA Scotland to 5 Falconer Street Port Glasgow Renfrewshire PA14 5EJ on May 15, 2015

    1 pagesAD01

    Registered office address changed from 5 Falconer Street Port Glasgow Inverclyde PA14 5EJ to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on May 14, 2015

    1 pagesAD01

    Termination of appointment of Amjad Ismail as a director on Feb 24, 2015

    2 pagesTM01

    Who are the officers of ANAYA BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPELLA, Roland Aldo
    Urquhart Drive
    PA19 1JG Gourock
    20
    Inverclyde
    Scotland
    Director
    Urquhart Drive
    PA19 1JG Gourock
    20
    Inverclyde
    Scotland
    ScotlandBritish50447070003
    ISMAIL, Amjad Pervaz
    Falconer Street
    PA14 5EJ Port Glasgow
    5
    Inverclyde
    Director
    Falconer Street
    PA14 5EJ Port Glasgow
    5
    Inverclyde
    ScotlandBritish96135530001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roland Aldo Spella
    Falconer Street
    PA14 5EJ Port Glasgow
    5
    Renfrewshire
    Apr 06, 2016
    Falconer Street
    PA14 5EJ Port Glasgow
    5
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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