Beauty Base 1 Ltd is a private limited company located at 6Th Floor 223 Regent Street, Mayfair, London W1B 2ED. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-25, this 4-year-old company is run by 1 director.
Director Mohamed E., appointed on 25 October 2019.
The company is classified as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750). According to CH database there was a name change on 2021-09-08 and their previous name was Tamaniah 8 Ltd.
The latest confirmation statement was filed on 2021-09-07 and the date for the following filing is 2022-09-21. Likewise, the annual accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.
| Office Address | 6th Floor 223 Regent Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2ED |
| Country of origin | United Kingdom |
| Registration Number | 12282001 |
| Date of Incorporation | Fri, 25th Oct 2019 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (645 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Wed, 21st Sep 2022 (2022-09-21) |
| Last confirmation statement dated | Tue, 7th Sep 2021 |
Position: Director
Appointed: 25 October 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Mohamed E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mohamed E.
| Notified on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tamaniah 8 | September 8, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-10-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 2 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 27th, September 2022 |
gazette | Free Download (1 page) |
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