Uk Remy Hair Extensions Ltd.

General information

Name:

Uk Remy Hair Extensions Limited.

Office Address:

Unit 5 Bechers Drive Aintree Racecourse Retail & Bus Pk L9 5AY Liverpool

Number: 07546312

Incorporation date: 2011-03-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Uk Remy Hair Extensions Ltd.. This firm was founded thirteen years ago and was registered under 07546312 as its registration number. This particular registered office of the company is located in Liverpool. You may find it at Unit 5 Bechers Drive, Aintree Racecourse Retail & Bus Pk. The firm currently known as Uk Remy Hair Extensions Ltd., was previously listed under the name of Smp Beauty. The change has occurred in 2014-12-03. The enterprise's principal business activity number is 47910, that means Retail sale via mail order houses or via Internet. The company's latest financial reports describe the period up to Thursday 31st August 2023 and the latest confirmation statement was released on Friday 19th May 2023.

In order to meet the requirements of their clientele, the company is continually controlled by a number of two directors who are Robert H. and Melissa H.. Their successful cooperation has been of cardinal importance to the following company since 2019.

  • Previous company's names
  • Uk Remy Hair Extensions Ltd. 2014-12-03
  • Smp Beauty Ltd 2011-03-01

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 10 July 2019

Latest update: 2 January 2024

Melissa H.

Role: Director

Appointed: 03 March 2011

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Melissa H. owns 1/2 or less of company shares. Robert H. owns 1/2 or less of company shares.

Melissa H.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares
Robert H.
Notified on 2 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 17 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 17 December 2012
Annual Accounts 21 March 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

38 Kingfield Road

Post code:

L9 3AW

City / Town:

Liverpool

HQ address,
2013

Address:

38 Kingfield Road

Post code:

L9 3AW

City / Town:

Liverpool

HQ address,
2014

Address:

38 Kingfield Road

Post code:

L9 3AW

City / Town:

Liverpool

HQ address,
2015

Address:

38 Kingfield Road

Post code:

L9 3AW

City / Town:

Liverpool

HQ address,
2016

Address:

38 Kingfield Road

Post code:

L9 3AW

City / Town:

Liverpool

Accountant/Auditor,
2015 - 2016

Name:

Craig Callum Associates Ltd

Address:

Landmark House 43-45 Merton Road Bootle

Post code:

L20 7AP

City / Town:

Liverpool

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
13
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