Season Of Beauty Limited

General information

Name:

Season Of Beauty Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 05633156

Incorporation date: 2005-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was registered is Wednesday 23rd November 2005. Started under no. 05633156, this company is considered a Private Limited Company. You may find the office of this company during office times under the following address: 1 Kings Avenue Winchmore Hill, N21 3NA London. This enterprise's SIC code is 46450 - Wholesale of perfume and cosmetics. The company's most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-17.

Within this specific company, the full scope of director's responsibilities have so far been carried out by Antigone G. who was selected to lead the company 7 years ago. For 9 years Georgios G., had been performing the duties for this specific company up to the moment of the resignation 7 years ago. In addition another director, namely Theano C. gave up the position in September 2017. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Antigone G. as a secretary since the appointment on Thursday 28th September 2017.

Financial data based on annual reports

Company staff

Antigone G.

Role: Director

Appointed: 28 September 2017

Latest update: 5 March 2024

Antigone G.

Role: Secretary

Appointed: 28 September 2017

Latest update: 5 March 2024

People with significant control

Valery P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Valery P.
Notified on 5 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael P.
Notified on 8 October 2018
Ceased on 5 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valery P.
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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