General information

Name:

Digital Beauty Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10582467

Incorporation date: 2017-01-25

Dissolution date: 2022-04-26

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in London under the ID 10582467. This firm was established in 2017. The office of this company was situated at 20-22 Wenlock Road . The zip code for this address is N1 7GU. The firm was formally closed on Tue, 26th Apr 2022, meaning it had been active for five years.

Joan R. was this enterprise's managing director, appointed seven years ago.

The companies that controlled the firm were as follows: Albert Roger Holdings Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Bracknell at Eastern Road, RG12 2XB, Berkshire and was registered as a PSC under the registration number 10192531. Joan R. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Joan R.

Role: Director

Appointed: 25 January 2017

Latest update: 24 August 2023

People with significant control

Albert Roger Holdings Limited
Address: Unit 11, The Courtyard Eastern Road, Bracknell, Berkshire, RG12 2XB, PO Box UNIT 4, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10192531
Notified on 25 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joan R.
Notified on 25 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 February 2022
Confirmation statement last made up date 24 January 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-25
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
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