Beyond Organic Skincare Ltd

Company Name	Beyond Organic Skincare Ltd
Director	Naznin Asghar-Sheikh
Company Status	Active
Company Number	05964756
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Naznin Asghar-Sheikh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mrs Marianne Jane Tregoning
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Cosmetic Herbalist
Country of Residence	England
Correspondence Address	Ocean Cottage Gunwalloe Helston Cornwall TR12 7PZ

Secretary Name	Christopher Lee Dowler
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tremanda Gillan Helston Cornwall TR12 6HG

Secretary Name	Mrs Cheryl Lee Truscott
Status	Resigned
Appointed	30 May 2009(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	The Bungalow Carlidnack Road Mawnan Smith Falmouth Cornwall TR11 5HA

Director Name	Mrs Cheryl Lee Truscott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Isel Barn, Bosahan Farm Trewardreva Constantine Falmouth Cornwall TR11 5QB

Director Name	Dr Nicola Spice
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2018)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tresprison Industrial Park Helston Cornwall TR13 0QD

Contact

Website	beyondorganicskincare.com
Telephone	0845 5003550
Telephone region	Unknown

Location

Registered Address	128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Marianne Tregoning 83.33% Ordinary
10 at £1	Cheryl Truscott 8.33% Ordinary
5 at £1	Melody Kozlowski 4.17% Ordinary
3 at £1	Gillian Turnbull 2.50% Ordinary
1 at £1	Elizabeth Watson 0.83% Ordinary
1 at £1	Nicola Spice 0.83% Ordinary

Financials

Year	2014
Net Worth	-£73,091
Cash	£319
Current Liabilities	£28,528

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 18 October 2020 with updates (4 pages)
23 October 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
1 November 2019	Cessation of Marianne Jane Tregoning as a person with significant control on 26 July 2019 (1 page)
1 November 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
1 November 2019	Notification of Srn Group Holdings Ltd as a person with significant control on 26 July 2019 (2 pages)
12 August 2019	Registered office address changed from Unit 3 Tresprison Industrial Park Helston Cornwall TR13 0QD England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 12 August 2019 (1 page)
9 August 2019	Appointment of Naznin Asghar-Sheikh as a director on 2 August 2019 (2 pages)
9 August 2019	Termination of appointment of Marianne Jane Tregoning as a director on 2 August 2019 (1 page)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Nicola Spice as a director on 31 March 2018 (1 page)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 August 2016	Termination of appointment of Cheryl Lee Truscott as a secretary on 30 June 2016 (1 page)
26 August 2016	Appointment of Dr Nicola Spice as a director on 1 August 2016 (2 pages)
26 August 2016	Termination of appointment of Cheryl Lee Truscott as a secretary on 30 June 2016 (1 page)
26 August 2016	Appointment of Dr Nicola Spice as a director on 1 August 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (5 pages)
23 October 2015	Secretary's details changed for Mrs Cheryl Lee Truscott on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Isel Barn, Bosahan Farm Trewardreva Constantine Falmouth Cornwall TR11 5QB to Unit 3 Tresprison Industrial Park Helston Cornwall TR13 0QD on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Isel Barn, Bosahan Farm Trewardreva Constantine Falmouth Cornwall TR11 5QB to Unit 3 Tresprison Industrial Park Helston Cornwall TR13 0QD on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Mrs Cheryl Lee Truscott on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 120 (5 pages)
1 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 120 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 120 (5 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 120 (5 pages)
27 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 120.00 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 120.00 (4 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 115 (4 pages)
22 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 115 (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 May 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
18 May 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
19 April 2011	Termination of appointment of Cheryl Truscott as a director (1 page)
19 April 2011	Termination of appointment of Cheryl Truscott as a director (1 page)
4 April 2011	Appointment of Mrs Cheryl Lee Truscott as a director (2 pages)
4 April 2011	Appointment of Mrs Cheryl Lee Truscott as a director (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Marianne Jane Tregoning on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Marianne Jane Tregoning on 1 October 2009 (2 pages)
4 November 2009	Registered office address changed from Tremanda, Gillan Helston Cornwall TR12 6HG on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Marianne Jane Tregoning on 1 October 2009 (2 pages)
4 November 2009	Registered office address changed from Tremanda, Gillan Helston Cornwall TR12 6HG on 4 November 2009 (1 page)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Registered office address changed from Tremanda, Gillan Helston Cornwall TR12 6HG on 4 November 2009 (1 page)
14 October 2009	Appointment of Mrs Cheryl Lee Truscott as a secretary (1 page)
14 October 2009	Appointment of Mrs Cheryl Lee Truscott as a secretary (1 page)
14 October 2009	Termination of appointment of Christopher Dowler as a secretary (1 page)
14 October 2009	Termination of appointment of Christopher Dowler as a secretary (1 page)
25 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 October 2008	Return made up to 12/10/08; full list of members (3 pages)
17 October 2008	Return made up to 12/10/08; full list of members (3 pages)
30 November 2007	Return made up to 12/10/07; full list of members (2 pages)
30 November 2007	Return made up to 12/10/07; full list of members (2 pages)
30 November 2007	Ad 01/03/07--------- Â£ si 100@1=100 (1 page)
30 November 2007	Ad 01/03/07--------- Â£ si 100@1=100 (1 page)
7 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 October 2006	Incorporation (15 pages)
12 October 2006	Incorporation (15 pages)

Beyond Organic Skincare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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