Stunning Beauty Co Limited

General information

Name:

Stunning Beauty Co Ltd

Office Address:

C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury MK10 9RG Milton Keynes

Number: 11814894

Incorporation date: 2019-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Stunning Beauty Co Limited business has been operating in this business for at least 5 years, as it's been established in 2019. Started with Registered No. 11814894, Stunning Beauty was set up as a Private Limited Company with office in C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes,, Milton Keynes MK10 9RG. Registered as Simply Stunning, the firm used the name until 2019-02-14, when it was replaced by Stunning Beauty Co Limited. The company's principal business activity number is 47750 and has the NACE code: Retail sale of cosmetic and toilet articles in specialised stores. 31st March 2022 is the last time when account status updates were reported.

There is just one managing director at the current moment supervising this firm, namely John W. who's been executing the director's obligations for 5 years. Since 2022-03-10 Tanya W., had been functioning as a director for the firm up until the resignation on 2023-05-23. As a follow-up another director, including Tanya W. gave up the position on 2021-03-25.

  • Previous company's names
  • Stunning Beauty Co Limited 2019-02-14
  • Simply Stunning Limited 2019-02-08

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 25 March 2021

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Wesson Marketing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 450 Midsummer Boulevard, MK9 2EA and was registered as a PSC under the registration number 06894129.

Wesson Marketing Ltd
Address: 478-480 Exchange House 450 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 06894129
Notified on 8 February 2019
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 08 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Resolution
Free Download
Confirmation statement with no updates 2024-02-07 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
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