Imagine Beauty Uk Ltd is a private limited company situated at Fletcher Way Garage, Fletcher Way, Hemel Hempstead HP2 5SE. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Artan H., appointed on 02 January 2020.
The company is officially categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750). According to official database there was a name change on 2023-02-06 and their previous name was Ssapicc Ltd.
The latest confirmation statement was sent on 2023-01-01 and the date for the following filing is 2024-01-15. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Fletcher Way Garage |
| Office Address2 | Fletcher Way |
| Town | Hemel Hempstead |
| Post code | HP2 5SE |
| Country of origin | United Kingdom |
| Registration Number | 12383235 |
| Date of Incorporation | Thu, 2nd Jan 2020 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (168 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 02 January 2020
The list of PSCs that own or control the company consists of 2 names. As we found, there is Artan H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dominic N. This PSC owns 25-50% shares and has 25-50% voting rights.
Artan H.
| Notified on | 2 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominic N.
| Notified on | 2 January 2020 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ssapicc | February 6, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2024 filed on: 12th, March 2024 |
accounts | Free Download (2 pages) |
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