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Beauty Box Limited

Beauty Box Limited is an active company incorporated on 24 May 2017 with the registered office located in Newport, Gwent. Beauty Box Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10788125
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Venta House
Maesglas Retail Park
Newport
NP20 2NS
Wales
Address changed on 8 Oct 2025 (1 month ago)
Previous address was Villa House 7 Herbert Terrace Penarth CF64 2AH Wales
Telephone
01254246877
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1981
Director • Thai • Lives in Wales • Born in Aug 1984
Mr Hugo Alexander Slorach
PSC • British • Lives in Wales • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wax & Glo Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Onzon Thai Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Academy 64 Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Beauty Box (Tenby) Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Beauty Box (Cowbridge) Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Chatchaya Spa Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Onzon Thai (Penarth) Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Chanya Tum Home Limited
Chanya Slorach and Hugo Alexander Slorach are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.44K
Increased by £462 (+12%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£40.15K
Decreased by £11.6K (-22%)
Total Liabilities
-£39.99K
Decreased by £11.74K (-23%)
Net Assets
£151
Increased by £144 (+2057%)
Debt Ratio (%)
100%
Decreased by 0.36% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Chanya Slorach Resigned
7 Months Ago on 27 Mar 2025
Chanya Slorach (PSC) Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Esquare Ltd Resigned
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Registered office address changed from Villa House 7 Herbert Terrace Penarth CF64 2AH Wales to Venta House Maesglas Retail Park Newport NP20 2NS on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Cessation of Chanya Slorach as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Chanya Slorach as a director on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 15 Nov 2023
Termination of appointment of Esquare Ltd as a secretary on 1 October 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Repayment History
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