ALLBEAUTY FULFILMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

09943501

Incorporation date

11/01/2016

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2016)

09/03/2026

Appointment of Rachel Horsefield as a director on 2026-02-06

View PDF (2 pages)

09/03/2026

Appointment of Edwin Charles Price as a director on 2026-02-12

View PDF (2 pages)

02/02/2026

Termination of appointment of Graham Winn as a director on 2025-11-13

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

21/01/2026

Director's details changed for Mr Graham Winn on 2026-01-20

View PDF (2 pages)

09/01/2026

Registered office address changed from Arcadia House Maritime Walk Ocean Villge Southampton SO14 3TL United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2026-01-09

View PDF (1 pages)

03/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

14/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

14/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

11/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Graham Winn on 2023-11-15

View PDF (2 pages)

29/11/2023

Termination of appointment of Rory Whelan as a director on 2023-11-15

View PDF (1 pages)

20/07/2023

Appointment of Mr Graham Winn as a director on 2023-07-13

View PDF (2 pages)

24/05/2023

Resolutions

View PDF (5 pages)

24/05/2023

Memorandum and Articles of Association

View PDF (38 pages)

18/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

16/01/2023

Cessation of Ieb Trading Limited as a person with significant control on 2023-01-07

View PDF (1 pages)

16/01/2023

Cessation of Fidel Galliott as a person with significant control on 2023-01-07

View PDF (1 pages)

16/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Rory Whelan as a director on 2022-12-02

View PDF (2 pages)

02/12/2022

Termination of appointment of Janice Mancini as a director on 2022-12-02

View PDF (1 pages)

02/12/2022

Termination of appointment of Fidel Galliott as a director on 2022-12-02

View PDF (1 pages)

01/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

24/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

24/01/2022

Notification of Ieb Trading Limited as a person with significant control on 2021-03-16

View PDF (2 pages)

22/03/2021

Registration of charge 099435010001, created on 2021-03-16

View PDF (25 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

05/02/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Ms Janice Mancini on 2020-01-01

View PDF (2 pages)

26/09/2019

Change of details for Mr Fidel Galliott as a person with significant control on 2019-09-21

View PDF (2 pages)

26/09/2019

Director's details changed for Ms Janice Mancini on 2019-09-21

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Fidel Galliott on 2019-09-23

View PDF (2 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

22/03/2018

Notification of Fidel Galliott as a person with significant control on 2018-03-22

View PDF (2 pages)

22/03/2018

Cessation of Ieb Trading Limited as a person with significant control on 2018-03-22

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

01/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

21/03/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

18/01/2016

Certificate of change of name

View PDF (3 pages)

11/01/2016

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winn, Graham	Director	13/07/2023 - 13/11/2025	5
Mr Fidel Galliott	Director	11/01/2016 - 02/12/2022	9
Price, Edwin Charles	Director	12/02/2026 - Present	4
Mancini, Janice	Director	11/01/2016 - 02/12/2022	3
Whelan, Rory	Director	02/12/2022 - 15/11/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLBEAUTY FULFILMENT SERVICES LIMITED

ALLBEAUTY FULFILMENT SERVICES LIMITED is an(a) Active company incorporated on 11/01/2016 with the registered office located at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBEAUTY FULFILMENT SERVICES LIMITED?

ALLBEAUTY FULFILMENT SERVICES LIMITED is currently Active. It was registered on 11/01/2016 .

Where is ALLBEAUTY FULFILMENT SERVICES LIMITED located?

ALLBEAUTY FULFILMENT SERVICES LIMITED is registered at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA.

What does ALLBEAUTY FULFILMENT SERVICES LIMITED do?

ALLBEAUTY FULFILMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLBEAUTY FULFILMENT SERVICES LIMITED?

The latest filing was on 09/03/2026: Appointment of Rachel Horsefield as a director on 2026-02-06.