Beauty Triangle International Limited

General information

Name:

Beauty Triangle International Ltd

Office Address:

12 Northfields Prospect Putney Bridge Road SW18 1PE London

Number: 06111814

Incorporation date: 2007-02-16

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Beauty Triangle International was established on 16th February 2007 as a Private Limited Company. The firm's head office can be contacted at London on 12 Northfields Prospect, Putney Bridge Road. Assuming you have to reach the firm by mail, its zip code is SW18 1PE. The company registration number for Beauty Triangle International Limited is 06111814. It has been already 0 years since Beauty Triangle International Limited is no longer identified under the name Strip Distribution. The firm's classified under the NACE and SIC code 46450: Wholesale of perfume and cosmetics. Beauty Triangle International Ltd released its latest accounts for the period up to 2019-04-30. The company's most recent confirmation statement was filed on 2020-02-16.

According to this specific enterprise's executives list, since 2010 there have been three directors: Gareth P., Danielle F. and Maria F.. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Marie F., who was chosen by the limited company in 2007.

  • Previous company's names
  • Beauty Triangle International Limited 2020-03-06
  • Strip Distribution Limited 2007-02-16

Financial data based on annual reports

Company staff

Gareth P.

Role: Director

Appointed: 07 December 2010

Latest update: 27 September 2020

Marie F.

Role: Secretary

Appointed: 16 February 2007

Latest update: 27 September 2020

Danielle F.

Role: Director

Appointed: 16 February 2007

Latest update: 27 September 2020

Maria F.

Role: Director

Appointed: 16 February 2007

Latest update: 27 September 2020

People with significant control

Executives with significant control over the firm are: Danielle F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Danielle F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 March 2021
Confirmation statement last made up date 16 February 2020
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on March 6, 2020 (RESOLUTIONS)
filed on: 6th, March 2020
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
13
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