Beauty Island (UK) Limited

General information

Name:

Beauty Island (UK) Ltd

Office Address:

1 Oakfield Road Finchley N3 2HU London

Number: 07145147

Incorporation date: 2010-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beauty Island (UK) started its operations in 2010 as a Private Limited Company under the ID 07145147. The business has operated for fourteen years and the present status is active. The company's registered office is located in London at 1 Oakfield Road. You could also locate this business using the area code, N3 2HU. The enterprise's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. The company's latest accounts describe the period up to 28th February 2023 and the most current annual confirmation statement was filed on 23rd January 2023.

The corporation has obtained two trademarks, all are active. The first trademark was granted in 2014 and the last one in 2016. The trademark that will expire first, that is in November, 2023 is UK00003030756.

At present, this particular business is governed by a solitary director: Hadi M., who was chosen to lead the company in May 2023. That business had been directed by Hetal K. up until one year ago. As a follow-up a different director, specifically Farshid A. gave up the position in September 2012.

Trade marks

Trademark UK00003030756
Trademark image:Trademark UK00003030756 image
Status:Registered
Filing date:2013-11-14
Date of entry in register:2014-02-21
Renewal date:2023-11-14
Owner name:Beauty Island (UK) Ltd
Owner address:1 Oakfield Road, Finchley, London, United Kingdom, N3 2HU
Trademark UK00003159723
Trademark image:-
Status:Registered
Filing date:2016-04-15
Date of entry in register:2016-09-23
Renewal date:2026-04-15
Owner name:Beauty Island (UK) Ltd
Owner address:1 Oakfield Road, Finchley, London, United Kingdom, N3 2HU

Financial data based on annual reports

Company staff

Hadi M.

Role: Director

Appointed: 01 May 2023

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hmbc Uk Ltd owns over 3/4 of company shares. This business can be reached in London at Oakfield Road, N3 2HU.

Hmbc Uk Ltd
Address: 1 Oakfield Road, London, N3 2HU, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Notified on 23 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 12 September 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 13 October 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 8 June 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 28 February 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/23 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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