BEAUTY-DIRECT LTD.

Key Data

Status

Active

Company No.

03139024

Incorporation date

18/12/1995

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1995)

12/01/2026

Change of details for Ms Caroline Hoey as a person with significant control on 2025-12-19

View PDF (2 pages)

10/01/2026

Director's details changed for Ms Caroline Hoey on 2025-12-19

View PDF (2 pages)

10/01/2026

Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-01-10

View PDF (1 pages)

10/01/2026

Change of details for Ms Caroline Hoey as a person with significant control on 2025-12-19

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

27/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

23/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

05/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

11/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/10/2022

Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-10-24

View PDF (1 pages)

24/10/2022

Change of details for Ms Caroline Hoey as a person with significant control on 2022-10-24

View PDF (2 pages)

24/10/2022

Director's details changed for Ms Caroline Hoey on 2022-10-24

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

17/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

11/12/2018

Change of details for Ms Caroline Hoey as a person with significant control on 2018-12-10

View PDF (2 pages)

10/12/2018

Director's details changed for Ms Caroline Hoey on 2018-12-10

View PDF (2 pages)

10/12/2018

Director's details changed for Ms Caroline Hoey on 2018-12-10

View PDF (2 pages)

10/12/2018

Change of details for Ms Caroline Hoey as a person with significant control on 2018-12-10

View PDF (2 pages)

27/11/2018

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-11-27

View PDF (1 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/10/2018

Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-10-15

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

16/02/2016

Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 2016-02-16

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-12-18

View PDF (3 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/07/2014

Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 2014-07-14

View PDF (1 pages)

13/07/2014

Registered office address changed from The Ground Floor Suite C1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 2014-07-13

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-18

View PDF (3 pages)

19/01/2014

Director's details changed for Ms Caroline Hoey on 2014-01-09

View PDF (2 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

31/01/2012

Director's details changed for Ms Caroline Hoey on 2011-12-01

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/10/2011

Termination of appointment of Christian Spindlebock as a secretary

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Ms Caroline Hoey on 2009-12-21

View PDF (2 pages)

07/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/11/2008

Director's change of particulars / caroline hoey / 04/11/2008

View PDF (2 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

20/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

22/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

06/02/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

15/03/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

20/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Return made up to 18/12/03; full list of members

View PDF (6 pages)

25/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

03/09/2003

Registered office changed on 03/09/03 from: 2ND floor 67 knightsbridge london SW1X 7RA

View PDF (1 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/12/2002

Return made up to 18/12/02; full list of members

View PDF (6 pages)

15/02/2002

Registered office changed on 15/02/02 from: 2ND floor 67 knightsbridge london

View PDF (1 pages)

13/02/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

27/12/2000

Return made up to 18/12/00; full list of members

View PDF (6 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

06/10/2000

Return made up to 18/12/99; full list of members

View PDF (5 pages)

02/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

New secretary appointed

View PDF (1 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

06/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

31/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Registered office changed on 30/01/96 from: 16 st cuthberts street bedford bedfordshire

View PDF (1 pages)

30/01/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Registered office changed on 15/01/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD

View PDF (1 pages)

12/01/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Certificate of change of name

View PDF (0 pages)

28/12/1995

Certificate of change of name

View PDF (2 pages)

18/12/1995

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

+220.89 % *

* during past year

Cash in Bank

£19,430.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.55K
-
0.00
14.03K
-

2022
1
80.40K
-
0.00
6.06K
-

2023
11
77.21K
-
0.00
19.43K
-

2023
11
77.21K
-
0.00
19.43K
-

Employees

2023

Employees

11 1,000 % *

Net Assets(GBP)

77.21K £-3.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.43K £220.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	18/12/1995 - 18/12/1995	2323
Woodfine, Gareth	Secretary	08/01/1996 - 22/04/1997	1
Rm Registrars Limited	Nominee Secretary	18/12/1995 - 18/12/1995	2792
Hoey, Dennis Joseph	Secretary	06/01/1999 - 08/03/1999	-
Fordham, John Reginald William	Secretary	22/04/1997 - 06/01/1999	1

Persons with Significant Control

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

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Description

About BEAUTY-DIRECT LTD.

BEAUTY-DIRECT LTD. is an(a) Active company incorporated on 18/12/1995 with the registered office located at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY-DIRECT LTD.?

BEAUTY-DIRECT LTD. is currently Active. It was registered on 18/12/1995 .

Where is BEAUTY-DIRECT LTD. located?

BEAUTY-DIRECT LTD. is registered at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BEAUTY-DIRECT LTD. do?

BEAUTY-DIRECT LTD. operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BEAUTY-DIRECT LTD. have?

BEAUTY-DIRECT LTD. had 11 employees in 2023.

What is the latest filing for BEAUTY-DIRECT LTD.?

The latest filing was on 12/01/2026: Change of details for Ms Caroline Hoey as a person with significant control on 2025-12-19.