BEAUTY SECRET CO., LTD.

Key Data

Status

Active

Company No.

12857657

Incorporation date

04/09/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2020)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2024

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 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2024-10-30

View PDF (2 pages)

31/10/2024

Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 2024-10-30

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

25/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2022

Termination of appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 2022-11-24

View PDF (1 pages)

24/11/2022

Appointment of Onestep Cs (Uk) Limited as a secretary on 2022-11-24

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

24/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Jicheng Chen on 2022-01-14

View PDF (2 pages)

07/09/2021

Termination of appointment of Uk Company Made Service Ltd as a secretary on 2021-09-07

View PDF (1 pages)

07/09/2021

Appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 2021-09-07

View PDF (2 pages)

07/09/2021

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY on 2021-09-07

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

04/09/2020

Incorporation

View PDF (40 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEAUTY SECRET CO., LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
500.00K
-
0.00
-
-

2022
-
500.00K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ONESTEP CS (UK) LIMITED	Corporate Secretary	24/11/2022 - 30/10/2024	1654
UK COMPANY MADE SERVICE LTD	Corporate Secretary	04/09/2020 - 07/09/2021	1633
HONG XIN RUI BUSINESS GROUP (UK) LIMITED	Corporate Secretary	07/09/2021 - 24/11/2022	115
Mr Jicheng Chen	Director	04/09/2020 - Present	-
WINKIE CORPORATE SERVICES(UK) LIMITED	Corporate Secretary	30/10/2024 - Present	5567

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAUTY SECRET CO., LTD.

BEAUTY SECRET CO., LTD. is an(a) Active company incorporated on 04/09/2020 with the registered office located at 7 Copperfield Road, Coventry,, West Midlands, England, CV2 4AQ. 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 BEAUTY SECRET CO., LTD.?

BEAUTY SECRET CO., LTD. is currently Active. It was registered on 04/09/2020 .

Where is BEAUTY SECRET CO., LTD. located?

BEAUTY SECRET CO., LTD. is registered at 7 Copperfield Road, Coventry,, West Midlands, England, CV2 4AQ.

What does BEAUTY SECRET CO., LTD. do?

BEAUTY SECRET CO., LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAUTY SECRET CO., LTD.?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.