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Beauty Secret Co., Ltd

Beauty Secret Co., Ltd is a dormant company incorporated on 4 September 2020 with the registered office located in Coventry, West Midlands. Beauty Secret Co., Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12857657
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year 1 month ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 Copperfield Road, Coventry,
West Midlands, England,
CV2 4AQ
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kam Long Marketing Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
E-Heng Import&Export Co., Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Special Material Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Gies International Co., Ltd
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Taihua Ship Management Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Shanghai Doto Import & Export Co., Ltd
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Fnu Corp Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Onestep Cs (Uk) Limited Resigned
1 Year Ago on 30 Oct 2024
Winkie Corporate Services(Uk) Limited Appointed
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 25 Nov 2022
Hong Xin Rui Business Group (Uk) Limited Resigned
2 Years 11 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 3 September 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 31 Oct 2024
Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 30 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 28 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Nov 2022
Appointment of Onestep Cs (Uk) Limited as a secretary on 24 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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