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Home > England & Wales Companies > INNOVATIVE BEAUTY LTD
Company Information for

INNOVATIVE BEAUTY LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
09811350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovative Beauty Ltd
INNOVATIVE BEAUTY LTD was founded on 2015-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Innovative Beauty Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
INNOVATIVE BEAUTY LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
 
Filing Information
Company Number 09811350
Company ID Number 09811350
Date formed 2015-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts 
VAT Number /Sales tax ID GB242511835  
Last Datalog update: 2018-08-05 05:00:04
Primary Source:Companies House
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Companies with same name INNOVATIVE BEAUTY LTD
The following companies were found which have the same name as INNOVATIVE BEAUTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE BEAUTY IDEAS LIMITED LURG LANE KINEAGH THE CURRAGH CO. KILDARE CURRAGH, KILDARE, IRELAND Active Company formed on the 2003-07-17
INNOVATIVE BEAUTY LABS LTD 71 TEMPEST STREET WOLVERHAMPTON WEST MIDLANDS WV2 1AA Active - Proposal to Strike off Company formed on the 2015-10-30
INNOVATIVE BEAUTY CONCEPTS LLC 33355 STATION ST - SOLON OH 44130 Active Company formed on the 2011-06-07
INNOVATIVE BEAUTY CONCEPTS, INC. 6628 CROSSTIMBER COURT LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2009-01-16
INNOVATIVE BEAUTY INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2009-07-01
INNOVATIVE BEAUTY INC. 1717 PARK MESA LN LAS VEGAS NV 89128 Revoked Company formed on the 2012-01-12
INNOVATIVE BEAUTY INC 1717 PARK MESA LN LAS VEGAS NV 89128 Active Company formed on the 2013-03-05
INNOVATIVE BEAUTY CONCEPTS PRIVATE LIMITED R-82/5 FIRST FLOOR RAMESH PARK LAXMI NAGAR DELHI Delhi 110092 ACTIVE Company formed on the 2009-06-23
Innovative Beauty Concepts Incorporated 7176 Island Village Dr Long Beach CA 90803 Dissolved Company formed on the 2005-03-11
INNOVATIVE BEAUTY Singapore Dissolved Company formed on the 2008-09-10
INNOVATIVE BEAUTY RESEARCH LLC 1401 NE 9th Street FT LAUDERDALE FL 33304 Active Company formed on the 2010-10-08
INNOVATIVE BEAUTY CARE LLC 2520 MCMULLEN BOOTH RD N CLEARWATER FL 33761 Inactive Company formed on the 2015-09-23
INNOVATIVE BEAUTY INT'L LLC 15954 NW 48TH AVE MIAMI, FL FL 33029 Inactive Company formed on the 2012-04-13
INNOVATIVE BEAUTY, LLC. 10117 UMBERLAND PL BOCA RATON FL 33428 Inactive Company formed on the 2014-11-20
INNOVATIVE BEAUTY PRODUCTS, L.L.C. 251 OSLER DR STE 191 ARLINGTON TX 76010 Active Company formed on the 2004-06-14
INNOVATIVE BEAUTY LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-10-26
INNOVATIVE BEAUTY AND HEALTH SOLUTIONS LLC Delaware Unknown
INNOVATIVE BEAUTY GROUP LLC Delaware Unknown
INNOVATIVE BEAUTY PRODUCTS INCORPORATED Michigan UNKNOWN
INNOVATIVE BEAUTY INSTITUTION LLC Michigan UNKNOWN

Company Officers of INNOVATIVE BEAUTY LTD

Current Directors
Officer Role Date Appointed
STEFANO MONTAGNER
Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GAIA JOANNIDES NORDIN
Director 2015-10-06 2018-01-17
NOTTE & GIORNO DESIGN LTD
Director 2015-12-03 2016-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-24DS01APPLICATION FOR STRIKING-OFF
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-31TM01TERMINATE DIR APPOINTMENT
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MONTAGNER
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOANNIDES NORDIN
2018-01-30AP01DIRECTOR APPOINTED MR. STEFANO MONTAGNER
2018-01-30PSC07CESSATION OF ELIZABETH GAIA JOANNIDES NORDIN AS A PSC
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 06/12/2017
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 25/07/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 08/08/2017
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-08SH0101/08/17 STATEMENT OF CAPITAL GBP 2000
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-03PSC04PSC'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 30/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 22/06/2017
2017-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 23/01/2017
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 21/05/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 28/03/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 28/03/2016
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOTTE & GIORNO DESIGN LTD
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN DEI CONTI CUTELLI / 04/04/2016
2016-03-22AR0122/03/16 FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN DEI CONTI CUTELLI / 22/03/2016
2016-03-15AR0115/03/16 FULL LIST
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-26AR0126/01/16 FULL LIST
2016-01-26AR0126/01/16 FULL LIST
2016-01-21SH0101/11/15 STATEMENT OF CAPITAL GBP 2001
2016-01-21SH0107/01/16 STATEMENT OF CAPITAL GBP 3501
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN DEI CONTI CUTELLI / 07/01/2016
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 11/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 12/12/2015
2015-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS EE JOANNIDES NORDIN / 12/12/2015
2015-12-11SH0111/12/15 STATEMENT OF CAPITAL GBP 1501
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 11/12/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN DEI CONTI CUTELLI / 03/12/2015
2015-12-03AP02CORPORATE DIRECTOR APPOINTED NOTTE & GIORNO DESIGN LTD
2015-11-24SH0114/10/15 STATEMENT OF CAPITAL GBP 501
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNTESS ELIZABETH GAIA JOANNIDES NORDIN / 14/10/2015
2015-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE BEAUTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE BEAUTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE BEAUTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIVE BEAUTY LTD

Intangible Assets
Patents
We have not found any records of INNOVATIVE BEAUTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE BEAUTY LTD
Trademarks
We have not found any records of INNOVATIVE BEAUTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE BEAUTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as INNOVATIVE BEAUTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE BEAUTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE BEAUTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATIVE BEAUTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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