General information

Name:

Beauty By Numbers Limited

Office Address:

No9 Sayers Lane TN30 6BW Tenterden

Number: 11385754

Incorporation date: 2018-05-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the start of Beauty By Numbers Ltd, a firm which is situated at No9, Sayers Lane, Tenterden. That would make six years Beauty By Numbers has prospered on the local market, as the company was created on 2018/05/29. The company's Companies House Reg No. is 11385754 and the postal code is TN30 6BW. This firm's declared SIC number is 96020 and has the NACE code: Hairdressing and other beauty treatment. The company's most recent accounts detail the period up to May 31, 2022 and the most recent annual confirmation statement was submitted on May 28, 2023.

With regards to the company, the full scope of director's responsibilities have so far been met by Mike S. who was assigned this position four years ago. The following company had been presided over by Joanne K. until July 2020. Additionally a different director, specifically Maria K. resigned in July 2020. In order to support the directors in their duties, this particular company has been utilizing the expertise of Mike S. as a secretary since July 2020.

Financial data based on annual reports

Company staff

Mike S.

Role: Secretary

Appointed: 23 July 2020

Latest update: 11 March 2024

Mike S.

Role: Director

Appointed: 23 July 2020

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Mike S. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Body Design Studios Ltd owns over 3/4 of company shares. This company can be reached in Tenterden at Smallhythe Road, TN30 7LZ and was registered as a PSC under the reg no 11318988.

Mike S.
Notified on 23 August 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Body Design Studios Ltd
Address: Unit 3b Smallhythe Road, Tenterden, TN30 7LZ, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 11318988
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
Body Design Studios Ltd
Address: Unit 3b Smallhythe Road, Tenterden, TN30 7LZ, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11318988
Notified on 23 July 2020
Ceased on 9 September 2020
Nature of control:
over 3/4 of shares
Joanne K.
Notified on 29 May 2018
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria K.
Notified on 29 May 2018
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-29
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 1st Jan 1970 secretary's details were changed (CH03)
filed on: 24th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
5
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