General information

Name:

Ultrasonic Beauty Limited

Office Address:

167-169 Great Portland Street W1W 5PF London

Number: 08893243

Incorporation date: 2014-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Ultrasonic Beauty was created on 2014-02-13 as a Private Limited Company. The firm's office can be reached at London on 167-169 Great Portland Street. If you have to reach this firm by post, the zip code is W1W 5PF. The office reg. no. for Ultrasonic Beauty Ltd is 08893243. The firm's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. The company's latest annual accounts cover the period up to Tue, 28th Feb 2023 and the most current confirmation statement was released on Mon, 13th Feb 2023.

There's a group of two directors managing this business at present, including Monika B. and Krzysztof C. who have been utilizing the directors obligations for ten years.

Krzysztof C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Monika B.

Role: Director

Appointed: 13 February 2014

Latest update: 20 December 2023

Krzysztof C.

Role: Director

Appointed: 13 February 2014

Latest update: 20 December 2023

People with significant control

Krzysztof C.
Notified on 13 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-02-13
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 14 May 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 23 September 2016
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Thu, 28th Dec 2023. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 167-169 Great Portland Street London W1W 5PF England (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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