Company NameOuseburn Beauty Limited
DirectorsFelix Jones and Sarah Kate Tod
Company StatusActive
Company Number11842743
CategoryPrivate Limited Company
Incorporation Date22 February 2019(5 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameFelix Jones
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2019(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address100 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD
Director NameMiss Sarah Kate Tod
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2019(same day as company formation)
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address100 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD

Location

Registered Address100 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return21 February 2024 (2 months, 1 week ago)
Next Return Due7 March 2025 (10 months, 1 week from now)

Filing History

5 October 2023Micro company accounts made up to 28 February 2023 (5 pages)
16 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 28 February 2022 (5 pages)
10 May 2022Registered office address changed from Unit 3, Maling Court Union Street Newcastle upon Tyne NE2 1BP United Kingdom to 100 Osborne Road Jesmond Newcastle upon Tyne NE2 2TD on 10 May 2022 (1 page)
19 April 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
26 October 2021Micro company accounts made up to 28 February 2021 (5 pages)
20 April 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
2 December 2020Micro company accounts made up to 28 February 2020 (4 pages)
13 July 2020Notification of Sarah Kate Tod as a person with significant control on 7 October 2019 (2 pages)
13 July 2020Confirmation statement made on 21 February 2020 with updates (4 pages)
5 February 2020Appointment of Miss Sarah Kate Tod as a director on 22 February 2019 (2 pages)
10 November 2019Resolutions
  • RES13 ‐ Accept shorter notive meetings 07/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
10 November 2019Statement of capital following an allotment of shares on 7 October 2019
  • GBP 12
(4 pages)
22 February 2019Incorporation
Statement of capital on 2019-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)