Global Luxury Beauty Ltd
Company Profile
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MicroGlobal Luxury Beauty Ltd
06622130•Private Limited With Share Capital
1 Minster Court Tuscam Way, Camberley, Surrey, GU153YY
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Incorporated
17/06/2008
Company Age
17 years
Directors
1
Employees
3
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Global Luxury Beauty Ltd (06622130) is a private limited with share capital incorporated on 17/06/2008 (17 years old) and registered in surrey, GU153YY. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 17/06/2008
GU153YY
3 employees
Financial Overview
Total Assets
£822.2K
Liabilities
£487.3K
Net Assets
£334.9K
Est. Turnover
£2.55M
AI Estimated
Unreported
Cash
£5.5K
Key Metrics
3
Employees
1
Directors
2
Shareholders
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Resolution
Category:Resolution
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Move Registers To Sail Company
Category:Address
Date:26-07-2010
Change Sail Address Company
Category:Address
Date:26-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2010
Change Of Name Notice
Category:Change Of Name
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2010
Change Of Name Notice
Category:Change Of Name
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:17-06-2008
Incorporation Company
Category:Incorporation
Date:17-06-2008
Import / Export
Imports
12 Months7
60 Months36
Exports
12 Months8
60 Months44
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date12/02/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor, 11 Argyll Street, London, W1F7TH
1 Minster Court, Tuscam Way, Camberley, GU153YYRegistered
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