THE FACE BEAUTY LIMITED

Company Number: 06050970

active          Qynn Score: 40

Summary

Formed in 2007, THE FACE BEAUTY LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Overdene House, 49 Church Street Theale, Reading, Berkshire, RG7 5BX.

STATUS

ACTIVE

UPDATED

25 Feb 2019

QYNN SCORE

40

INCORPORATED

12 Jan 2007

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

SIC CODES

96020

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
  
          
 
        
           
          
           
 
         
         
 
         
   
       
          
 

Activity

Most Active Year

2015

Events

5

1

0

2

0

0

0

2

0

Most Active Month

Apr 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2019 with updates

Filing Date

25/02/2019

Action Date

12/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of John Derrick Westbrook as a person with significant control on 31/01/2019

Filing Date

25/02/2019

Action Date

31/01/2019

Appointment of Mr John Derrick Westbrook

Type

Officers

Description

Appointment of Mr John Derrick Westbrook as a director on 31/01/2019

Filing Date

13/02/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2018 with no updates

Filing Date

16/01/2018

Action Date

12/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/04/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

26/04/2017

Action Date

12/01/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

20/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2016 with full list of shareholders

Filing Date

20/02/2016

Action Date

12/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

23/12/2015

Action Date

31/03/2015

Secretarys Details Changed for Carrie Westbrook

Type

Officers

Description

Secretarys details changed for Carrie Westbrook on 01/01/2014

Filing Date

25/02/2015

Action Date

01/01/2014

Director Details Changed for Carrie Westbrook

Type

Officers

Description

Directors details changed for Carrie Westbrook on 01/01/2014

Filing Date

25/02/2015

Action Date

01/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

12/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

14/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

12/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

04/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2013 with full list of shareholders

Filing Date

22/01/2013

Action Date

12/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

07/01/2013

Action Date

31/03/2012

Termination of appointment of John Westbrook

Type

Officers

Description

Termination of appointment of John Westbrook as a director

Filing Date

29/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2012 with full list of shareholders

Filing Date

29/02/2012

Action Date

12/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

02/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2011 with full list of shareholders

Filing Date

14/01/2011

Action Date

12/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

10/01/2011

Action Date

31/03/2010

Secretarys Details Changed for Carrie Westbrook

Type

Officers

Description

Secretarys details changed for Carrie Westbrook on 09/02/2010

Filing Date

06/04/2010

Action Date

09/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2010 with full list of shareholders

Filing Date

06/04/2010

Action Date

12/01/2010

Director Details Changed for Carrie Westbrook

Type

Officers

Description

Directors details changed for Carrie Westbrook on 09/02/2010

Filing Date

06/04/2010

Action Date

09/02/2010

Director Details Changed for John Derrick Westbrook

Type

Officers

Description

Directors details changed for John Derrick Westbrook on 09/02/2010

Filing Date

06/04/2010

Action Date

09/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

02/02/2010

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

30/03/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of THE FACE BEAUTY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with THE FACE BEAUTY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of THE FACE BEAUTY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

12/01/2007

Tenure

12 Yrs 8 Mths

Born

July 1976

Date Joined

31/01/2019

Tenure

7 Mths

Born

November 1963

Active/Resigned

Date Joined

12/01/2007

Tenure

12 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

12/01/2007

Tenure

Date Resigned

12/01/2007

Type

Secretary

Date Joined

12/01/2007

Tenure

Date Resigned

12/01/2007

Type

Director

Date Joined

12/01/2007

Tenure

4 Yrs 2 Mths

Date Resigned

31/03/2011

Mr John Derrick Westbrook

Type of Entity

Individual Person

Ceased

n/a

Notified

31/01/2019

Control Level

Ownership of shares – 75% or more

Mrs Carrie Westbrook

Type of Entity

Individual Person

Ceased

n/a

Notified

12/01/2017

Control Level

Ownership of shares – 75% or more