About

Registered Number: 10431732
Date of Incorporation: 17/10/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: 320 City Road, London, EC1V 2NZ,

 

Having been setup in 2016, Beauty in A Box Ltd are based in London, it's status is listed as "Active". This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJAMIN, Zhanique 17 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Zhanique Benjamin/
1989-05
Individual person with significant control British/
Gb
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 October 2018
CH01 - Change of particulars for director 10 July 2018
AD01 - Change of registered office address 11 June 2018
AD01 - Change of registered office address 05 March 2018
AD01 - Change of registered office address 16 February 2018
AA - Annual Accounts 29 January 2018
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 17 October 2017
NEWINC - New incorporation documents 17 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.