ALLBEAUTY LIMITED

Key Data

Status

Active

Company No.

09386719

Incorporation date

13/01/2015

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 13/01/2015)

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 2026-01-21

View PDF (2 pages)

09/01/2026

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL 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 (20 pages)

14/01/2025

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

View PDF (3 pages)

14/10/2024

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

View PDF (20 pages)

14/01/2024

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

View PDF (19 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)

18/05/2023

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

View PDF (20 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 (19 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)

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 (19 pages)

30/06/2020

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

View PDF (2 pages)

05/02/2020

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

View PDF (3 pages)

26/09/2019

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

View PDF (2 pages)

23/09/2019

Director's details changed for Ms Janice Mancini on 2019-09-23

View PDF (2 pages)

23/09/2019

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

View PDF (2 pages)

11/07/2019

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

View PDF (19 pages)

14/01/2019

Cessation of Ieb Trading Limited as a person with significant control on 2018-11-06

View PDF (1 pages)

10/01/2019

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

View PDF (3 pages)

06/11/2018

Notification of Fidel Galliott as a person with significant control on 2018-09-05

View PDF (2 pages)

30/10/2018

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

View PDF (18 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/03/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

21/01/2015

Director's details changed for Fidel Galliot on 2015-01-13

View PDF (2 pages)

13/01/2015

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	13/01/2015 - 02/12/2022	9
Price, Edwin Charles	Director	12/02/2026 - Present	4
Mancini, Janice	Director	13/01/2015 - 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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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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SC278017

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

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Description

About ALLBEAUTY LIMITED

ALLBEAUTY LIMITED is an(a) Active company incorporated on 13/01/2015 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 LIMITED?

ALLBEAUTY LIMITED is currently Active. It was registered on 13/01/2015 .

Where is ALLBEAUTY LIMITED located?

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

What does ALLBEAUTY LIMITED do?

ALLBEAUTY 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 LIMITED?

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