Company NameBeauty Prima Limited
DirectorMarianna Tarasova
Company StatusActive
Company Number07810553
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 6 months ago)
Previous NameFitzrovia Beauty Prima Limited

Business Activity

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

Directors

Director NameMrs Marianna Tarasova
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Manor Way
Ruislip
HA4 8HD
Secretary NameMr Sergey Levitin
StatusCurrent
Appointed18 March 2021(9 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address2a Manor Way
Ruislip
HA4 8HD

Location

Registered Address2a Manor Way
Ruislip
HA4 8HD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Marianna Tarasova
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,748
Cash£970
Current Liabilities£9,157

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

22 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
16 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
23 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
12 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 October 2015Director's details changed for Mrs Marianna Tarasova on 22 October 2015 (2 pages)
22 October 2015Director's details changed for Mrs Marianna Tarasova on 22 October 2015 (2 pages)
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
27 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 November 2013Company name changed fitzrovia beauty prima LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2013Company name changed fitzrovia beauty prima LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
31 October 2011Registered office address changed from 73 Drayton Gardens London W13 0LG England on 31 October 2011 (2 pages)
31 October 2011Registered office address changed from 73 Drayton Gardens London W13 0LG England on 31 October 2011 (2 pages)
14 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)