Introduction
Watch Company
N
NASHES BEAUTY LTD
NASHES BEAUTY LTD is an active company incorporated on 14 October 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 2 other business activities. NASHES BEAUTY LTD was registered 3 years ago.(SIC: 32990, 46450, 47750)
Status
active
Active since 3 years ago
Company No
14419487
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
NEW SKIN & TONIC LTD
From: 6 March 2023To: 16 March 2023
ANTILLEAN RESTAURANTS LTD
From: 14 October 2022To: 6 March 2023
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ England
From: 21 June 2023To: 8 October 2025
Arquen House 4-6 Spicer Street AL3 4PQ St Albans AL3 4PQ United Kingdom
From: 20 June 2023To: 21 June 2023
Grove Cottage Yopps Green Plaxtol Sevenoaks Kent TN15 0PY United Kingdom
From: 14 October 2022To: 20 June 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASHAM, Brian Arthur
ActivePaul Street, LondonEC2A 4NE
Born July 1943
Director
Appointed 05 Mar 2023
BASHAM, Brian Arthur
Paul Street, LondonEC2A 4NE
Born July 1943
Director
05 Mar 2023
Active
DENT, Angus
ActiveYopps Green, SevenoaksTN15 0PY
Born October 1961
Director
Appointed 14 Oct 2022
DENT, Angus
Yopps Green, SevenoaksTN15 0PY
Born October 1961
Director
14 Oct 2022
Active
KIDD, Jodie Elizabeth
ResignedPaul Street, LondonEC2A 4NE
Born September 1978
Director
Appointed 10 Jul 2023
Resigned 07 Feb 2026
KIDD, Jodie Elizabeth
Paul Street, LondonEC2A 4NE
Born September 1978
Director
10 Jul 2023
Resigned 07 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Arthur Basham
ActivePaul Street, LondonEC2A 4NE
Born July 1943
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 May 2023
Mr Brian Arthur Basham
Paul Street, LondonEC2A 4NE
Born July 1943
Ownership of shares 50 to 75 percent
22 May 2023
Active
Mr Angus Dent
ActiveYopps Green, SevenoaksTN15 0PY
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Mr Angus Dent
Yopps Green, SevenoaksTN15 0PY
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2026
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2023