Nu Vogue Retail Ltd

Company Name	Nu Vogue Retail Ltd
Company Status	Active
Company Number	09108792
Category	Private Limited Company
Incorporation Date	30 June 2014(9 years, 10 months 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 Matthew John Agass
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Empire Court 30 Museum Street Warrington WA1 1HU

Director Name	Mr Thomas Edward Agass
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Empire Court 30 Museum Street Warrington WA1 1HU

Director Name	Mr Jonathan Edward Dando
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Empire Court 30 Museum Street Warrington WA1 1HU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Elizabeth Ann Usher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	5 Clarendon Place Leamington Spa Warwickshire CV32 5QL

Location

Registered Address	1st Floor Empire Court 30 Museum Street Warrington WA1 1HU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	24 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	13 March 2024 (2 months ago)
Next Return Due	27 March 2025 (10 months, 2 weeks from now)

Charges

4 April 2022	Delivered on: 21 April 2022 Persons entitled: Elizabeth Ann Usher Classification: A registered charge Particulars: Intellectual property: the borrower's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks, business names and domain names, rights in get-up goodwill and the right to sue for passing off, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

4 April 2022

Delivered on: 21 April 2022
Persons entitled: Elizabeth Ann Usher

Classification: A registered charge
Particulars: Intellectual property: the borrower's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks, business names and domain names, rights in get-up goodwill and the right to sue for passing off, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
30 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 100 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 100 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 100 (4 pages)
25 July 2014	Current accounting period extended from 30 June 2015 to 31 July 2015 (2 pages)
25 July 2014	Current accounting period extended from 30 June 2015 to 31 July 2015 (2 pages)
25 July 2014	Appointment of Mrs Elizabeth Ann Usher as a director on 30 June 2014 (4 pages)
25 July 2014	Appointment of Mrs Elizabeth Ann Usher as a director on 30 June 2014 (4 pages)
7 July 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
7 July 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 1 (36 pages)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 1 (36 pages)