Beauty Innovator 2012 Ltd.

General information

Name:

Beauty Innovator 2012 Limited.

Office Address:

43 Bayton Road Exhall CV7 9EF Coventry

Number: 08169672

Incorporation date: 2012-08-06

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Located at 43 Bayton Road, Coventry CV7 9EF Beauty Innovator 2012 Ltd. is categorised as a Private Limited Company issued a 08169672 Companies House Reg No. The firm was set up on 2012-08-06. twelve years ago this business changed its business name from Beautiful Brands Investments to Beauty Innovator 2012 Ltd.. The enterprise's registered with SIC code 46450: Wholesale of perfume and cosmetics. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-08-21.

The corporation's trademark is "mylash". They applied for it on 2013-03-19 and their IPO accepted it three months later. The trademark's registration is valid until 2023-03-19.

At present, we have a solitary managing director in the company: Geoffrey M. (since 2012-08-28). That business had been directed by Timothy S. up until 2023-04-28. As a follow-up a different director, including Stephen P. quit 9 years ago. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Geoffrey M. as a secretary since the appointment on 2012-08-28.

  • Previous company's names
  • Beauty Innovator 2012 Ltd. 2012-10-09
  • Beautiful Brands Investments Limited 2012-08-06

Trade marks

Trademark UK00002656704
Trademark image:-
Trademark name:mylash
Status:Registered
Filing date:2013-03-19
Date of entry in register:2013-07-05
Renewal date:2023-03-19
Owner name:Beauty Innovator 2012 Ltd
Owner address:43 Bayton Road, Exhall, Coventry, United Kingdom, CV7 9EF

Financial data based on annual reports

Company staff

Geoffrey M.

Role: Secretary

Appointed: 28 August 2012

Latest update: 6 December 2023

Geoffrey M.

Role: Director

Appointed: 28 August 2012

Latest update: 6 December 2023

People with significant control

Geoffrey M. is the individual with significant control over this firm, has substantial control or influence over the company.

Geoffrey M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2023
Confirmation statement last made up date 21 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
11
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