Mirabel Cosmetic Injections Limited

General information

Name:

Mirabel Cosmetic Injections Ltd

Office Address:

Southend House Ogbourne St George SN8 1SG Marlborough

Number: 04220156

Incorporation date: 2001-05-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Mirabel Cosmetic Injections Limited. The firm was originally established twenty three years ago and was registered under 04220156 as the registration number. The registered office of this firm is registered in Marlborough. You can reach it at Southend House, Ogbourne St George. The company now known as Mirabel Cosmetic Injections Limited was known under the name Retroshine until 2006-11-29 when the name got changed. The firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-05-21.

With regards to this limited company, all of director's duties have so far been carried out by Alison B. who was selected to lead the company 18 years ago. The following limited company had been led by Richard B. up until November 2006. Additionally another director, specifically Helen B. resigned 18 years ago. To help the directors in their tasks, the limited company has been utilizing the expertise of Richard B. as a secretary since November 2006.

  • Previous company's names
  • Mirabel Cosmetic Injections Limited 2006-11-29
  • Retroshine Limited 2001-05-21

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 10 November 2006

Latest update: 6 March 2024

Richard B.

Role: Secretary

Appointed: 10 November 2006

Latest update: 6 March 2024

People with significant control

Alison B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alison B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Micro company accounts made up to 2022-10-31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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