NB

NEXT BEAUTY LIMITED

Active

Company number 09252560

Leicester · Incorporated 7 October 2014

Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT

Last updated on 20 July 2026

Other retail sale in non-specialised stores · SIC 47190

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2016

Company history

Previous company names

NEWCO BEAUTY LIMITED · 7 October 2014 – 11 August 2015

MARIE CLAIRE BEAUTY LIMITED · 11 August 2015 – 13 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lipsy
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2019

Funding

1 funding round
11 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 July 2026 View
Legacy
Other
20 May 2026 View
Legacy
Other
20 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Legacy
Other
1 May 2025 View
Legacy
Other
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Accounts
15 June 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Legacy
Accounts
23 May 2023 View
Legacy
Other
13 April 2023 View
Legacy
Other
13 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Legacy
Accounts
25 May 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2021 View
Legacy
Accounts
23 November 2021 View
Legacy
Other
28 June 2021 View
Legacy
Other
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Resolution
Resolution
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Resolution
Resolution
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Capital Name Of Class Of Shares
Capital
30 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2019 View
Change Account Reference Date Company
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Secretary Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Capital Alter Shares Subdivision
Capital
31 March 2016 View
Capital Allotment Shares
Capital
18 March 2016 View
Resolution
Resolution
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Certificate Change Of Name Company
Change Of Name
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Resolution
Resolution
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Incorporation Company
Incorporation
7 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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