| Company Name | Beauty Power Limited |
|---|---|
| Director | Sher Afgan |
| Company Status | Active |
| Company Number | 08108425 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Sher Afgan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 38 Centreway Apartments Axon Place Ilford Essex IG1 1NB |
| Director Name | Mrs Saima Sher Afgan |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Centreway Apartments Ilford IG1 1NB |
Contact
| Website | beautypower.co.uk |
|---|
Location
| Registered Address | 469 Katherine Road Forest Gate London E7 8DR |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Green Street East |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saima Sher Afgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,615 |
| Cash | £7,014 |
| Current Liabilities | £180,983 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Charges
| 22 August 2016 | Delivered on: 24 August 2016 Persons entitled: Andrew Brian Dix (As Liquidator of Strandstar LTD) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 23 July 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 August 2016 | Registration of charge 081084250001, created on 22 August 2016 (28 pages) |
| 24 August 2016 | Registration of charge 081084250001, created on 22 August 2016 (28 pages) |
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 11 March 2016 | Appointment of Mr Sher Afgan as a director on 9 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Saima Sher Afgan as a director on 11 March 2016 (1 page) |
| 11 March 2016 | Termination of appointment of Saima Sher Afgan as a director on 11 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Sher Afgan as a director on 9 March 2016 (2 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 November 2014 | Registered office address changed from 255-259 High Road Tottenham N15 5BT England to 469 Katherine Road Forest Gate London E7 8DR on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from 255-259 High Road Tottenham N15 5BT England to 469 Katherine Road Forest Gate London E7 8DR on 12 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from C/O Beauty Power Limited 469 Katherine Road Forest Gate London E7 8DR to 255-259 High Road Tottenham N15 5BT on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from C/O Beauty Power Limited 469 Katherine Road Forest Gate London E7 8DR to 255-259 High Road Tottenham N15 5BT on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from C/O Beauty Power Limited 469 Katherine Road Forest Gate London E7 8DR to 255-259 High Road Tottenham N15 5BT on 7 November 2014 (1 page) |
| 22 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 19 December 2012 | Registered office address changed from 32 Stephenson Street London E16 4SA England on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from 32 Stephenson Street London E16 4SA England on 19 December 2012 (1 page) |
| 18 June 2012 | Incorporation
|
| 18 June 2012 | Incorporation
|