Shared Beauty Secrets Limited
Company Profile
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MicroShared Beauty Secrets Limited
06797430•Private Limited With Share Capital
7-9 The Avenue, Eastbourne, East Sussex, BN213YA
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Incorporated
21/01/2009
Company Age
17 years
Directors
2
Employees
4
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
Shared Beauty Secrets Limited (06797430) is a private limited with share capital incorporated on 21/01/2009 (17 years old) and registered in east sussex, BN213YA. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Shared beauty secrets are the exclusive trainers and distributors for lava shell massage & molten lava stones. lava shells are the world's first self heating massage tool, it offers the benefits of a hot stone massage, but with an added bonus of staying hotter 10 times longer. lava shells are eco-fr...
Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 21/01/2009
BN213YA
4 employees
Financial Overview
Total Assets
£294.2K
Liabilities
£247.0K
Net Assets
£47.2K
Est. Turnover
£2.31M
AI Estimated
Unreported
Cash
£7.4K
Key Metrics
4
Employees
2
Directors
1
Shareholders
1
Patents
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Legacy
Category:Mortgage
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Incorporation Company
Category:Incorporation
Date:21-01-2009
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months7
60 Months37
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date31/03/2026
Latest Accounts31/07/2025
Trading Addresses
7-9 The Avenue, Eastbourne, East Sussex, BN213YARegistered
Unit 8 Bignell Park Barns, Chesterton, Chesterton, Bicester, Oxfordshire, OX261TD
Related Companies
8
Contact
01295724297admin@sharedbeautysecrets.cominfo@sharedbeautysecrets.comoffice@sharedbeautysecrets.comMarketing@sharedbeautysecrets.commails@sharedbeautysecrets.comsharedbeautysecrets.com
7-9 The Avenue, Eastbourne, East Sussex, BN213YA