RE:NEW BEAUTY LTD
Active - Accounts Filed
General Information
NAME
RE:NEW BEAUTY LTD
COMPANY NUMBER
03672423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
23/11/1998
(26years old)
WEBSITE
http://biosculpture.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/11/1998
14/09/2018
BIO SCULPTURE G.B. LIMITED
HERTS
HP2 7DN
Telephone: 03333111555
TPS: No
Unit A, 37 Mark Road
Hemel Hempstead Industrial Estat
Hemel Hempstead
Herts HP2 7DN
HP2 7DN
Telephone: 3111555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RRDK LIMITED | Active - Accounts Filed | View Report |
| RE:NEW BEAUTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RE:NEW BEAUTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE:NEW BEAUTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE:NEW BEAUTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/1998 - Present (26years) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/11/1998 - Present (26years) 23/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
23/11/1998 - Present (26years) 23/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 23/11/1998 - 07/05/2015 (16 years and 5 months) Secretary: 23/11/1998 - 07/05/2015 (16 years and 5 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RRDK LIMITED | Active - Accounts Filed | View Report |
| RE:NEW BEAUTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | Change in Reg. Office |
| 15/03/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | Rene Lipsitz (906148811) has left the board |
| 19/02/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 16/11/2012 | New Board Member Richard Lipsitz (917364587) Appointed |
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