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Beauty Secrets (Newport Pagnell) Limited

Beauty Secrets (Newport Pagnell) Limited is a dissolved company incorporated on 23 December 2008 with the registered office located in Milton Keynes, Buckinghamshire. Beauty Secrets (Newport Pagnell) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06779388
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beauty Secrets (Newport Pagnell) Limited
Contact Update Details
Address
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1BN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Rachel Anne Knightley
Director • British • Lives in UK • Born in Mar 1986
Nichola Jean Houghton
Director • British • Lives in England • Born in Mar 1983
Mrs Nichola Jean Houghton
PSC • British • Lives in UK • Born in Mar 1983
Miss Rachel Anne Knightley
PSC • British • Lives in UK • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Secrets Milton Keynes Limited
Nichola Jean Houghton and Rachel Anne Knightley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Nov ⟶ 30 Sep 2021
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
-£2.24K
Increased by £1 (0%)
Net Assets
-£2.24K
Same as previous period
Debt Ratio (%)
223800%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Accounting Period Shortened
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Mrs Nichola Jean Houghton Details Changed
5 Years Ago on 26 Jun 2020
Mrs Nichola Jean Houghton (PSC) Details Changed
5 Years Ago on 26 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 14 Feb 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jan 2022
Confirmation statement made on 12 December 2021 with updates
Submitted on 20 Jan 2022
Previous accounting period shortened from 30 November 2021 to 30 September 2021
Submitted on 13 Dec 2021
Change of details for Mrs Nichola Jean Houghton as a person with significant control on 26 June 2020
Submitted on 5 Oct 2021
Director's details changed for Mrs Nichola Jean Houghton on 26 June 2020
Submitted on 5 Oct 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Confirmation statement made on 12 December 2020 with updates
Submitted on 12 Feb 2021
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Repayment History
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