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No7 Beauty Company Limited

No7 Beauty Company Limited is a dormant company incorporated on 10 June 2021 with the registered office located in London, Greater London. No7 Beauty Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13448553
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
4th Floor Sedley Place
361 Oxford Street
London
W1C 2JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Olmo Palermo
Director • Italian • Lives in England • Born in Nov 1977
Mark Terence Winter
Director • British • Lives in England • Born in Jun 1974
Robert David Shortland
Director • British • Lives in England • Born in Feb 1978
Alliance Boots Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aromatherapy Associates Limited
Robert David Shortland, Mark Terence Winter, and 1 more are mutual people.
Active
Liz Earle Beauty Co. Limited
Robert David Shortland, Mark Terence Winter, and 1 more are mutual people.
Active
Aroma Actives Limited
Robert David Shortland, Mark Terence Winter, and 1 more are mutual people.
Active
Aromatherapy Investments Holding Limited
Robert David Shortland, Mark Terence Winter, and 1 more are mutual people.
Active
Aromatherapy Investments Limited
Robert David Shortland, Mark Terence Winter, and 1 more are mutual people.
Active
Aromatherapy Associates Holdco Limited
Robert David Shortland, Mark Terence Winter, and 1 more are mutual people.
Active
The Refinery Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
Boots International Limited
Robert David Shortland and Mark Terence Winter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Olmo Palermo Appointed
5 Months Ago on 23 May 2025
Robert David Shortland Resigned
6 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Anne Louise Murphy Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Mark Terence Winter Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Appointment of Olmo Palermo as a director on 23 May 2025
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Termination of appointment of Robert David Shortland as a director on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 10 Mar 2023
Second filing for the termination of Anne Louise Murphy as a director
Submitted on 3 Mar 2023
Appointment of Mr Mark Terence Winter as a director on 31 January 2023
Submitted on 22 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
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Repayment History
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