| Company Name | Shiny Beauty Ltd |
|---|---|
| Director | Md Rasel Miah |
| Company Status | Active |
| Company Number | 10664670 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Md Rasel Miah |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 19 August 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Emma Road London E13 0DR |
| Director Name | Mr Thanh Van Nguyen |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Linthorpe Road Middlesbrough TS1 4AS |
| Director Name | Mrs Galina Ivcenkova |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 16 October 2019(2 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 19 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 263 Linthorpe Road Middlesbrough TS1 4AS |
Location
| Registered Address | 263 Linthorpe Road Middlesbrough TS1 4AS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 15 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 10 April 2023 | Appointment of Mr Abdul Rahman as a director on 30 March 2023 (2 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 9 March 2023 | Notification of Abdul Rahman as a person with significant control on 1 March 2023 (2 pages) |
| 9 March 2023 | Cessation of Md Rasel Miah as a person with significant control on 1 March 2023 (1 page) |
| 9 March 2023 | Termination of appointment of Md Rasel Miah as a director on 1 March 2023 (1 page) |
| 6 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 1 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 21 October 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 19 August 2020 | Appointment of Mr Md Rasel Miah as a director on 19 August 2020 (2 pages) |
| 19 August 2020 | Cessation of Galina Ivcenkova as a person with significant control on 19 August 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 19 August 2020 | Termination of appointment of Galina Ivcenkova as a director on 19 August 2020 (1 page) |
| 19 August 2020 | Notification of Md Rasel Miah as a person with significant control on 19 August 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Thanh Van Nguyen as a director on 14 May 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 29 October 2019 | Appointment of Mrs Galina Ivcenkova as a director on 16 October 2019 (2 pages) |
| 29 October 2019 | Cessation of Thanh Van Nguyen as a person with significant control on 16 October 2019 (1 page) |
| 29 October 2019 | Notification of Galina Ivcenkova as a person with significant control on 16 October 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from 8B Ellingfort Road London E8 3PA United Kingdom to 263 Linthorpe Road Middlesbrough TS1 4AS on 29 October 2019 (1 page) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 October 2018 | Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|