Introduction
Watch Company
F
FAB BEAUTY LTD
FAB BEAUTY LTD is an active company incorporated on 28 April 2021 with the registered office located in Durham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores. FAB BEAUTY LTD was registered 4 years ago.(SIC: 47750)
Status
active
Active since 4 years ago
Company No
13364571
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Ejn Centre, Rosebay Road Littleburn Industrial Estate Langley Moor Durham, DH7 8HJ,
Previous Addresses
7 Bankside the Watermark Gateshead NE11 9SY United Kingdom
From: 28 April 2021To: 7 March 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NELSON, Edward Joseph
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1956
Director
Appointed 28 Apr 2021
NELSON, Edward Joseph
The Watermark, GatesheadNE11 9SY
Born July 1956
Director
28 Apr 2021
Active
NELSON, Julie
ActiveThe Watermark, GatesheadNE11 9SY
Born May 1959
Director
Appointed 28 Apr 2021
NELSON, Julie
The Watermark, GatesheadNE11 9SY
Born May 1959
Director
28 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Joseph Nelson
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Mr Edward Joseph Nelson
The Watermark, GatesheadNE11 9SY
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Active
Mrs Julie Nelson
ActiveThe Watermark, GatesheadNE11 9SY
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Mrs Julie Nelson
The Watermark, GatesheadNE11 9SY
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
7 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2023