Beauty Retreat Limited

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Beauty Retreat Limited

04737535•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
01482441094

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Incorporated

16/04/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

96020

Risk

very low risk

Company Overview

Registration, classification & business activity

Beauty Retreat Limited (04737535) is a private limited with share capital incorporated on 16/04/2003 (23 years old) and registered in london, W1T5DS. The company operates under SIC code 96020 - hairdressing and other beauty treatment.

Beauty retreat limited is a cosmetics company based out of 68 grafton way, london, united kingdom.

Private Limited With Share Capital
SIC: 96020
Micro
Incorporated 16/04/2003
W1T5DS

Financial Overview

Total Assets

£324.5K

Liabilities

£13.0K

Net Assets

£311.4K

Cash

£46.7K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
sunaina malhotra
director
A
akash malhotra
director

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Capital
Date:28-06-2007
Legacy
Category:Capital
Date:28-06-2007
Legacy
Category:Capital
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Incorporation Company
Category:Incorporation
Date:16-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024

Trading Addresses

629 Watford Way Mill Hill, London, NW73JN
68 Grafton Way, London, W1T5DSRegistered

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Contact

01482441094
68 Grafton Way, London, W1T5DS