THE OTHERS BEAUTY CO LIMITED
UNIT 1 MARINER'S WALK, EVENTS SQUARE, FALMOUTH TR11 3XP- Active
- Private Limited Company
- Company No. 10379632
- Last Updated: 01 Mar 2024
Company Profile
THE OTHERS BEAUTY CO LIMITED was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in FALMOUTH. THE OTHERS BEAUTY CO LIMITED has the status: Active 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 8 years 1 month and 22 days.
| Name | THE OTHERS BEAUTY CO LIMITED |
|---|---|
| Company number | 10379632 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MARINER'S WALK EVENTS SQUARE FALMOUTH TR11 3XP |
|---|---|
| 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 Simon Forster Nationality: British |
Dates: Friday, September 16, 2016 - Friday, September 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Forster Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Paul Jolley Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Paul Jolley Nationality: British |
Dates: Friday, September 16, 2016 - Friday, September 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Maudsley Nationality: Uk |
Dates: Friday, September 16, 2016 - Monday, February 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE OTHERS BEAUTY CO LIMITED | 16 Sep 2016 |
| THE OTHERS BEAUTY CO LIMITED | 20 Sep 2019 |
| ELECTRIC INK SKINCARE LIMITED | 16 Dec 2019 |