Introduction
Watch Company
B
BONITA BEAUTY BY SAMMIE LIMITED
BONITA BEAUTY BY SAMMIE LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Gravesend. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. BONITA BEAUTY BY SAMMIE LIMITED was registered 3 years ago.(SIC: 96020)
Status
active
Active since 3 years ago
Company No
14246488
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Previous Company Names
APOLLO MASTERCLASS LTD
From: 20 July 2022To: 6 February 2023
Address
10 Harmer Street Gravesend, DA12 2AX,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 20 July 2022To: 3 February 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Samantha Ann
ActiveHarmer Street, GravesendDA12 2AX
Born September 1985
Director
Appointed 03 Feb 2023
TAYLOR, Samantha Ann
Harmer Street, GravesendDA12 2AX
Born September 1985
Director
03 Feb 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Jul 2022
Resigned 03 Feb 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
20 Jul 2022
Resigned 03 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Samantha Ann Taylor
ActiveHarmer Street, GravesendDA12 2AX
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Miss Samantha Ann Taylor
Harmer Street, GravesendDA12 2AX
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2022
Ceased 03 Feb 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
20 Jul 2022
Ceased 03 Feb 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023