Company NameDesigner Permanent Make-Up Limited
DirectorJanette Carol Vince
Company StatusActive
Company Number08195046
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director NameMiss Janette Carol Vince
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBest4business Accountants 45 Beaufort Court
Admirals Way
London
E14 9XL
Secretary NameSheila Vince
StatusCurrent
Appointed29 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressBest4business Accountants 45 Beaufort Court
Admirals Way
London
E14 9XL
Secretary NameBest4Business Limited (Corporation)
StatusCurrent
Appointed29 August 2012(same day as company formation)
Correspondence Address9 Caxton House Broad Street
Cambourne
Cambridge
CB23 6JN

Location

Registered AddressBest4business Accountants 45 Beaufort Court
Admirals Way
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £0.1Janette Vince
100.00%
Ordinary

Financials

Year2014
Net Worth£2,067
Cash£6,579
Current Liabilities£6,012

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 August 2023 (7 months, 3 weeks ago)
Next Return Due10 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
10 July 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
2 September 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
11 August 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
27 August 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
1 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
6 July 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
29 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
6 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
14 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
14 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
5 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 November 2015Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to Best4Business Accountants 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to Best4Business Accountants 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to Best4Business Accountants 45 Beaufort Court Admirals Way London E14 9XL on 2 November 2015 (1 page)
7 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(4 pages)
7 September 2015Secretary's details changed for Sheila Vince on 7 September 2015 (1 page)
7 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(4 pages)
7 September 2015Secretary's details changed for Sheila Vince on 7 September 2015 (1 page)
7 September 2015Secretary's details changed for Sheila Vince on 7 September 2015 (1 page)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (12 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (12 pages)
10 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
(4 pages)
10 September 2014Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England to C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 10 September 2014 (1 page)
10 September 2014Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page)
10 September 2014Director's details changed for Janette Carol Vince on 30 December 2013 (2 pages)
10 September 2014Director's details changed for Janette Carol Vince on 30 December 2013 (2 pages)
10 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
(4 pages)
10 September 2014Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England to C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 10 September 2014 (1 page)
10 September 2014Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page)
10 September 2014Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (10 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (10 pages)
17 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10
(4 pages)
17 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10
(4 pages)
13 September 2012Current accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
13 September 2012Current accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
29 August 2012Incorporation (38 pages)
29 August 2012Incorporation (38 pages)