THE BEAUTY SECRETS (UK) LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
THE BEAUTY SECRETS (UK) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
THE BEAUTY SECRETS (UK) LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291692. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THE BEAUTY SECRETS (UK) LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291692. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THE BEAUTY SECRETS (UK) LIMITED - BRADFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MR. SHAFIQUE
9 ST. MARGARETS ROAD
BRADFORD
WEST YORKSHIRE
BD7 3AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
MR. SHAFIQUE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED SHAFIQUE | May 1970 | British | Director | 2023-02-10 | CURRENT |
| DR OTHMAN AL SWAYEH | Dec 1961 | Saudi Arabian | Director | 2022-12-08 | CURRENT |
| MR MOHAMMED SHAFIQUE | May 1970 | British | Director | 2012-11-13 UNTIL 2023-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Othman Al Swayeh | 2023-01-05 | 12/1961 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Mohammed Shafique | 2016-06-14 - 2023-01-05 | 5/1970 | Bradford West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2023-08-03 | 30-11-2022 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2022-08-02 | 30-11-2021 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2021-08-25 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2020-11-04 | 30-11-2019 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2019-08-20 | 30-11-2018 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2018-08-14 | 30-11-2017 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2017-08-16 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2016-08-09 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - THE BEAUTY SECRETS (UK) LIMITED | 2015-08-11 | 30-11-2014 | £1 Cash £1 equity |