Deo Beauty Products Limited

Company Name	Deo Beauty Products Limited
Directors	Jai Indar Ragbir and Sergio Ragbir
Company Status	Active
Company Number	03840987
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Jai Indar Ragbir
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36-38 Robjohns Road Chelmsford CM1 3AG

Secretary Name	Mrs Donatina Grandta Ragbir
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	36-38 Robjohns Road Chelmsford CM1 3AG

Director Name	Sergio Ragbir
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(5 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36-38 Robjohns Road Chelmsford CM1 3AG

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	deobeautyproducts.co.uk
Email address	[email protected]
Telephone	01245 354807
Telephone region	Chelmsford

Location

Registered Address	6 Ritherdon Road London SW17 8QD
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Jai Indar Ragbir 51.00% Ordinary
29 at £1	Sergio Ragbir 29.00% Ordinary
20 at £1	Mrs Donatina Grandia Ragbir 20.00% Ordinary

Financials

Year	2014
Net Worth	£944
Cash	£3,188
Current Liabilities	£14,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
19 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Secretary's details changed for Mrs Donatina Grandta Ragbir on 14 September 2013 (2 pages)
24 September 2013	Secretary's details changed for Mrs Donatina Grandta Ragbir on 14 September 2013 (2 pages)
24 September 2013	Director's details changed for Sergio Ragbir on 14 September 2013 (2 pages)
24 September 2013	Director's details changed for Sergio Ragbir on 14 September 2013 (2 pages)
24 September 2013	Director's details changed for Jai Indar Ragbir on 14 September 2013 (2 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Director's details changed for Jai Indar Ragbir on 14 September 2013 (2 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Jai Indar Ragbir on 14 September 2010 (2 pages)
1 October 2010	Director's details changed for Jai Indar Ragbir on 14 September 2010 (2 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Sergio Ragbir on 14 September 2010 (2 pages)
1 October 2010	Director's details changed for Sergio Ragbir on 14 September 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Return made up to 14/09/09; full list of members (4 pages)
29 September 2009	Return made up to 14/09/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Return made up to 14/09/08; full list of members (4 pages)
7 October 2008	Return made up to 14/09/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 14/09/07; full list of members (2 pages)
25 October 2007	Return made up to 14/09/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 October 2005	Return made up to 14/09/05; full list of members (7 pages)
21 October 2005	Return made up to 14/09/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2005	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 September 2003	Return made up to 14/09/03; full list of members (6 pages)
23 September 2003	Return made up to 14/09/03; full list of members (6 pages)
24 October 2002	Return made up to 14/09/02; full list of members (6 pages)
24 October 2002	Return made up to 14/09/02; full list of members (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 October 2000	Return made up to 14/09/00; full list of members (6 pages)
10 October 2000	Return made up to 14/09/00; full list of members (6 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: c/o messo y r patel & co 6 ritherdon road london SW17 8QD (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Ad 14/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 1999	Ad 14/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: c/o messo y r patel & co 6 ritherdon road london SW17 8QD (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
14 September 1999	Incorporation (12 pages)
14 September 1999	Incorporation (12 pages)

Deo Beauty Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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