Introduction
Watch Company
S
STRICTLY BEAUTY LIMITED
STRICTLY BEAUTY LIMITED is an active company incorporated on 23 November 2016 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STRICTLY BEAUTY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10494065
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
447 Staines Road West Ashford, TW15 2AB,
Previous Addresses
Hine House 25 Regent Street Nottingham NG1 5BS England
From: 12 April 2022To: 19 July 2023
Browne Jacobson Mowbray House Castle Meadow Road Nottingham England NG2 1BJ England
From: 23 November 2016To: 12 April 2022
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TERZIC, Selma
ActiveStaines Road West, AshfordTW15 2AB
Born February 1966
Director
Appointed 18 Nov 2021
TERZIC, Selma
Staines Road West, AshfordTW15 2AB
Born February 1966
Director
18 Nov 2021
Active
BLACKWELL, Nigel John
ResignedCastle Meadow Road, NottinghamNG2 1BJ
Born February 1963
Director
Appointed 15 Feb 2017
Resigned 18 Nov 2021
BLACKWELL, Nigel John
Castle Meadow Road, NottinghamNG2 1BJ
Born February 1963
Director
15 Feb 2017
Resigned 18 Nov 2021
Resigned
TAI, Dominique Christiane
ResignedMowbray House, NottinghamNG2 1BJ
Born February 1954
Director
Appointed 23 Nov 2016
Resigned 15 Feb 2017
TAI, Dominique Christiane
Mowbray House, NottinghamNG2 1BJ
Born February 1954
Director
23 Nov 2016
Resigned 15 Feb 2017
Resigned
CASTLEGATE DIRECTORS LIMITED
ResignedCastle Meadow Road, NottinghamNG2 1BJ
Corporate director
Appointed 23 Nov 2016
Resigned 18 Nov 2021
CASTLEGATE DIRECTORS LIMITED
Castle Meadow Road, NottinghamNG2 1BJ
Corporate director
23 Nov 2016
Resigned 18 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Selma Terzic
ActiveStaines Road West, AshfordTW15 2AB
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Mrs Selma Terzic
Staines Road West, AshfordTW15 2AB
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Castle Meadow Road, NottinghamNG2 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Ceased 18 Nov 2021
Castlegate Directors Limited
Castle Meadow Road, NottinghamNG2 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2016
Ceased 18 Nov 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017