BEAUTY SECRETS (RADLETT) LIMITED
259 WATLING STREET, WATLING STREET, RADLETT WD7 7LA- Active
- Private Limited Company
- Company No. 07518824
- Last Updated: 01 Mar 2024
Company Profile
BEAUTY SECRETS (RADLETT) LIMITED was incorporated on Monday, February 7, 2011 as a Private Limited Company with registered address in RADLETT. BEAUTY SECRETS (RADLETT) LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 13 years 9 months and 1 day.
| Name | BEAUTY SECRETS (RADLETT) LIMITED |
|---|---|
| Company number | 07518824 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
259 WATLING STREET WATLING STREET RADLETT WD7 7LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Naim Ukperaj Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
|
| Mrs Selvie Ukperaj Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Lindsay Landau Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Debra Anne Landau Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
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 | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUTY SECRETS (RADLETT) LIMITED | 07 Feb 2011 |