Three Beauties Of London Limited

General information

Name:

Three Beauties Of London Ltd

Office Address:

9 Perseverance Works Kingsland Road E2 8DD London

Number: 03992966

Incorporation date: 2000-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Beauties Of London came into being in 2000 as a company enlisted under no 03992966, located at E2 8DD London at 9 Perseverance Works. This company has been in business for twenty one years and its last known status is active. The enterprise's classified under the NACE and SIC code 46450 - Wholesale of perfume and cosmetics. Three Beauties Of London Ltd released its account information for the period up to Sun, 31st May 2020. The most recent annual confirmation statement was submitted on Sun, 24th Jan 2021.

Current directors appointed by the firm include: Dyran D. selected to lead the company in 2000 in May and Rajaram D. selected to lead the company in 2000. To help the directors in their tasks, the firm has been utilizing the skills of Dyran D. as a secretary since 2000.

Executives who control the firm include: Dyran D. owns over 1/2 to 3/4 of company shares . Rajaram D. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Dyran D.

Role: Director

Appointed: 15 May 2000

Latest update: 2 July 2021

Dyran D.

Role: Secretary

Appointed: 15 May 2000

Latest update: 2 July 2021

Rajaram D.

Role: Director

Appointed: 15 May 2000

Latest update: 2 July 2021

People with significant control

Dyran D.
Notified on 10 February 2017
Nature of control:
over 1/2 to 3/4 of shares
Rajaram D.
Notified on 10 February 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 07 February 2022
Confirmation statement last made up date 24 January 2021
Annual Accounts 7 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 7 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 16 March 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 4 January 2018
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2020-05-31 (AA)
filed on: 2nd, February 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
21
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