Beauty World Limited

Company Name	Beauty World Limited
Directors	Rachana Devi Rajdev and Nitinkumar Rajdev
Company Status	Active
Company Number	05434692
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Previous Name	Beauty World UK Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Rachana Devi Rajdev
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(same day as company formation)
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Nitinkumar Rajdev
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Mr Nitinkumar Rajdev
Nationality	British
Status	Current
Appointed	25 April 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.beautyworldsalon.co.uk

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nitin Kumar Rajdev 50.00% Ordinary
1 at £1	Rachana Devi Rajdev 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,190
Cash	£65,164
Current Liabilities	£109,391

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 June 2020	Director's details changed for Mr Nitin Kumar Rajdev on 30 June 2020 (2 pages)
30 June 2020	Secretary's details changed for Mr Nitin Kumar Rajdev on 30 June 2020 (1 page)
30 June 2020	Change of details for Mr Nitin Kumar Rajdev as a person with significant control on 30 June 2020 (2 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 May 2019	Secretary's details changed for Mr Nitin Kumar Rajdev on 9 May 2019 (1 page)
14 May 2019	Director's details changed for Ms Rachana Devi Rajdev on 9 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Nitin Kumar Rajdev on 9 May 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
8 April 2014	Registered office address changed from C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge Middlesex UB9 4AW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge Middlesex UB9 4AW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge Middlesex UB9 4AW on 8 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
11 January 2012	Company name changed beauty world uk LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
11 January 2012	Company name changed beauty world uk LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
28 December 2011	Change of name notice (2 pages)
28 December 2011	Change of name notice (2 pages)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (1 page)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (1 page)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 May 2010	Director's details changed for Rachana Devi Rajdev on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Rachana Devi Rajdev on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Nitin Kumar Rajdev on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Rachana Devi Rajdev on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Nitin Kumar Rajdev on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Nitin Kumar Rajdev on 1 October 2009 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Return made up to 25/04/09; full list of members (4 pages)
1 May 2009	Return made up to 25/04/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 May 2008	Return made up to 25/04/08; full list of members (4 pages)
16 May 2008	Return made up to 25/04/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
13 September 2005	Ad 25/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 2005	Ad 25/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Director resigned (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Director resigned (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
25 April 2005	Incorporation (19 pages)
25 April 2005	Incorporation (19 pages)

Beauty World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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