# Beauty Secret Co Ltd

## Details

- **Company number:** [12857657](https://find-and-update.company-information.service.gov.uk/company/12857657)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2020
- **Dissolved:** 28 Jul 2026
- **Registered office:** 7 COPPERFIELD ROAD, COVENTRY,, WEST MIDLANDS, ENGLAND,, CV2 4AQ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £500,000 |
| 28 Sep 2023 | £500,000 |
| 30 Sep 2022 | £500,000 |
| 30 Sep 2021 | £500,000 |





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- [WINKIE CORPORATE SERVICES(UK) LIMITED](/person/1973) - corporate-secretary at [Do Do Bike Co Limited](/company/15867930)



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