Absolute Beauty Care Ltd

General information

Name:

Absolute Beauty Care Limited

Office Address:

5a Motcomb Street SW1X 8JU London

Number: 08665698

Incorporation date: 2013-08-28

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Absolute Beauty Care Ltd. This company was started 11 years ago and was registered under 08665698 as the registration number. This particular head office of this company is located in London. You may visit them at 5a Motcomb Street. From 2016-06-29 Absolute Beauty Care Ltd is no longer under the name Total White. The enterprise's SIC and NACE codes are 47910 - Retail sale via mail order houses or via Internet. 2022-08-28 is the last time when company accounts were reported.

The enterprise owns two trademarks, all are valid. The first trademark was accepted in 2016. The trademark which will become invalid sooner, i.e. in March, 2026 is UK00003152750.

The company has 1 managing director at present running this particular limited company, namely Muhammad A. who's been doing the director's obligations for 11 years. Since August 2013 Syed A., had been managing this specific limited company up to the moment of the resignation 10 years ago.

  • Previous company's names
  • Absolute Beauty Care Ltd 2016-06-29
  • Total White Limited 2013-08-28

Trade marks

Trademark UK00003076570
Trademark image:Trademark UK00003076570 image
Status:Application Published
Filing date:2014-10-11
Owner name:TOTAL WHITE LIMITED
Owner address:FLAT 1, 107 CLARENDON ROAD, LONDON, United Kingdom, W11 4JG
Trademark UK00003152750
Trademark image:-
Status:Registered
Filing date:2016-03-02
Date of entry in register:2016-07-22
Renewal date:2026-03-02
Owner name:Absolute Beauty Care Ltd
Owner address:First Floor Flat, 2 Montpelier Street, London, United Kingdom, SW7 1EZ

Financial data based on annual reports

Company staff

Muhammad A.

Role: Director

Appointed: 28 August 2013

Latest update: 28 November 2023

People with significant control

Nabil J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Nabil J.
Notified on 1 March 2024
Nature of control:
over 1/2 to 3/4 of shares
Muhammad A.
Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 May 2024
Account last made up date 28 August 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-08-28
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-30
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 30 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-31
End Date For Period Covered By Report 30 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-31
End Date For Period Covered By Report 28 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-29
End Date For Period Covered By Report 28 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-29
End Date For Period Covered By Report 2022-08-28
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Friday 1st March 2024 (PSC01)
filed on: 6th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
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