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The Beauty Secrets (UK) Limited

The Beauty Secrets (UK) Limited is a dormant company incorporated on 13 November 2012 with the registered office located in Bradford, West Yorkshire. The Beauty Secrets (UK) Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08291692
Private limited company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
MR. SHAFIQUE
9 St. Margarets Road
Bradford
West Yorkshire
BD7 3AE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1961
Director • Sales Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Joudi Trading Ltd
Dr Othman Al Swayeh and Mr Mohammed Shafique are mutual people.
Active
Natural Touch Enterprises Ltd
Dr Othman Al Swayeh is a mutual person.
Active
Joudy's Candles & More Ltd
Mr Mohammed Shafique is a mutual person.
Active
Go Care Industry Ltd
Mr Mohammed Shafique is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Mr Mohammed Shafique Appointed
2 Years 8 Months Ago on 10 Feb 2023
Mohammed Shafique Resigned
2 Years 10 Months Ago on 5 Jan 2023
Othman Al Swayeh (PSC) Appointed
2 Years 10 Months Ago on 5 Jan 2023
Mohammed Shafique (PSC) Resigned
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 26 Jun 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jun 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 2 Aug 2023
Appointment of Mr Mohammed Shafique as a director on 10 February 2023
Submitted on 16 Feb 2023
Cessation of Mohammed Shafique as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Notification of Othman Al Swayeh as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Termination of appointment of Mohammed Shafique as a director on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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