About

Registered Number: 07897216
Date of Incorporation: 04/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

My Beauty Tools Ltd was registered on 04 January 2012 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Tian 20 June 2018 - 1
HAN, Haifeng 04 January 2012 20 June 2018 1
Secretary Name Appointed Resigned Total Appointments
LHY INVESTMENT LTD 04 January 2012 15 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 May 2020
CS01 - N/A 22 January 2020
AD01 - Change of registered office address 22 January 2020
AP04 - Appointment of corporate secretary 22 January 2020
AA - Annual Accounts 14 February 2019
CS01 - N/A 27 December 2018
CS01 - N/A 21 June 2018
PSC01 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 09 April 2018
AD01 - Change of registered office address 16 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 15 January 2016
TM02 - Termination of appointment of secretary 15 January 2016
AA - Annual Accounts 01 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 01 February 2014
AR01 - Annual Return 13 December 2013
AD01 - Change of registered office address 01 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 16 December 2012
AD01 - Change of registered office address 16 December 2012
AD01 - Change of registered office address 12 December 2012
NEWINC - New incorporation documents 04 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.