UR BEAUTIFUL LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 06147858
- Last Updated: 01 Mar 2024
Company Profile
UR BEAUTIFUL LIMITED was incorporated on Friday, March 9, 2007 as a Private Limited Company with registered address in KINGSTON UPON THAMES. UR BEAUTIFUL LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 17 years 7 months and 30 days.
| Name | UR BEAUTIFUL LIMITED |
|---|---|
| Company number | 06147858 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Ann Mcdonnell (Nee Bell) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Urban Retreat Ventures Limited Hazell Drive, NP10 8FY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UR BEAUTIFUL LIMITED | 09 Mar 2007 |