BEAUTOPIA UK LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUTOPIA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAUTOPIA UK LIMITED was incorporated 15 years ago on 25/02/2004 and has the registered number: 05055342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

BEAUTOPIA UK LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

13 CHARLES HARROD COURT 2 SOMERVILLE AVENUE
LONDON
SW13 8HH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVETOSLAV VASILEV MARINOV Feb 1968 Bulgarian Director 2004-02-26 CURRENT
MRS SVETLANA TSANKOVA Jul 1970 Bulgarian Director 2017-04-06 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-02-25 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-02-25 RESIGNED
SVETLANA TSANKOVA Jul 1970 Director 2004-11-01 UNTIL 2006-11-01 RESIGNED
MS CVETELINA RUSEVA Oct 1972 Bulgarian Director 2012-03-01 UNTIL 2017-04-06 RESIGNED
SVETLANA TSANKOVA Jul 1970 Secretary 2004-02-26 UNTIL 2007-07-30 RESIGNED
MRS JAYNE ELIZABETH GOOD Jan 1966 British Secretary 2007-08-23 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Svetoslav Mainov 2017-04-06 2/1968 London   Ownership of shares 25 to 50 percent
Mr Svetoslav Marinov 2016-04-06 2/1968 London   Ownership of shares 50 to 75 percent
Ms Cvetelina Ruseva 2016-04-06 10/1972 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Beautopia UK Limited 2019-05-24 31-03-2019 £12,609 Cash
Beautopia UK Limited 2018-11-15 31-03-2018 £5,848 Cash
Beautopia UK Limited 2017-09-19 31-03-2017 £5,498 Cash
Beautopia UK Limited 2016-06-25 31-03-2016 £4,740 Cash £1,019 equity
Beautopia UK Limited 2015-10-06 31-03-2015 £3,424 Cash £822 equity
Beautopia UK Limited 2014-12-20 31-03-2014 £1,859 Cash £836 equity

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