Beauty Secret Co Ltd
- Company number
- 12857657
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2020
- Dissolved
- 28 Jul 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK COMPANY MADE SERVICE LTD | Corporate-Secretary | 4 Sep 2020 | 7 Sep 2021 |
| HONG XIN RUI BUSINESS GROUP (UK) LIMITED | Corporate-Secretary | 7 Sep 2021 | 24 Nov 2022 |
| ONESTEP CS (UK) LIMITED | Corporate-Secretary | 24 Nov 2022 | 30 Oct 2024 |
| WINKIE CORPORATE SERVICES(UK) LIMITED | Corporate-Secretary | 30 Oct 2024 | |
| CHEN, Jicheng | Director | 4 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jicheng Chen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2024 Dormant | £500,000 |
| 28 Sep 2023 Dormant | £500,000 |
| 30 Sep 2022 Dormant | £500,000 |
| 30 Sep 2021 Dormant | £500,000 |
Connections
Directors’ other companies
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Dodovala Trading Co Ltd
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Sompri Limited
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Flenkan Limited
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Zalnor Limited
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Veltira Limited
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Abumahed Import And Export Trading Ltd
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Brio Juve Ultra Biotech Ltd
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Ruingoods Ltd
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Cloud Top Star Limited
- WINKIE CORPORATE SERVICES(UK) LIMITED - Corporate-Secretary at Do Do Bike Co Limited
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