Company NameNaked Beauty Studio Limited
DirectorSarah Louise Campbell
Company StatusActive
Company Number10917119
CategoryPrivate Limited Company
Incorporation Date15 August 2017(6 years, 8 months ago)
Previous Names4

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Sarah Louise Campbell
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Annex, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
Director NameMrs Sadie Hynes
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(4 years, 2 months after company formation)
Appointment Duration9 months (resigned 03 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Annex, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU

Location

Registered AddressThe Annex, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardStockton Heath
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

7 September 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
15 March 2023Company name changed naked pro LIMITED\certificate issued on 15/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-14
(3 pages)
9 February 2023Company name changed naked beauty studio LIMITED\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
(3 pages)
7 February 2023Micro company accounts made up to 31 August 2022 (3 pages)
4 August 2022Confirmation statement made on 3 August 2022 with updates (4 pages)
3 August 2022Termination of appointment of Sadie Hynes as a director on 3 August 2022 (1 page)
20 April 2022Micro company accounts made up to 31 August 2021 (3 pages)
14 December 2021Appointment of Mrs Sadie Hynes as a director on 1 November 2021 (2 pages)
14 December 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
7 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
(3 pages)
6 May 2021Change of details for Ms Sarah Louise Russell as a person with significant control on 1 April 2021 (2 pages)
6 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
6 May 2021Director's details changed for Ms Sarah Louise Russell on 1 April 2021 (2 pages)
4 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
13 October 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
20 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
31 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
(3 pages)
5 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 August 2017Incorporation
Statement of capital on 2017-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 August 2017Incorporation
Statement of capital on 2017-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)