General information

Name:

39 Beauty Limited

Office Address:

3 Romney House, 19 Gloucester Street Gloucester Street SN7 7JA Faringdon

Number: 09943290

Incorporation date: 2016-01-11

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 39 Beauty Ltd company has been in this business for four years, as it's been established in 2016. Registered with number 09943290, 39 Beauty is categorised as a Private Limited Company with office in 3 Romney House, 19 Gloucester Street, Faringdon SN7 7JA. Its official name change from 105 Beauty to 39 Beauty Ltd took place on 2016-03-25. The enterprise's SIC and NACE codes are 86900 which stands for Other human health activities. 2020-02-26 is the last time account status updates were filed.

There is a number of two directors running the limited company at the current moment, specifically Jiguang C. and Edward M. who have been doing the directors responsibilities since 2020.

Edward M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 39 Beauty Ltd 2016-03-25
  • 105 Beauty Ltd 2016-01-11

Financial data based on annual reports

Company staff

Jiguang C.

Role: Director

Appointed: 20 July 2020

Latest update: 11 September 2020

Edward M.

Role: Director

Appointed: 18 November 2016

Latest update: 11 September 2020

People with significant control

Edward M.
Notified on 13 January 2019
Nature of control:
over 3/4 of shares
Jiguang C.
Notified on 6 April 2016
Ceased on 13 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 November 2021
Account last made up date 26 February 2020
Confirmation statement next due date 26 February 2021
Confirmation statement last made up date 15 January 2020
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2016-01-11
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 27 February 2019
End Date For Period Covered By Report 26 February 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 26th February 2020 (AA)
filed on: 21st, September 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
4
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