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The Open Database Of The Corporate World

SEPHORA SERVICES LIMITED

Company Number
10346330
Status
Active
Incorporation Date
25 August 2016 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Sapna Prasher
  • Sapna Patel
  • Mr Mayank Kiritkumar Patel
  • Mr Andrew Simon Davis
Registered Address
  • 334 - 336 Goswell Road
  • London
  • EC1V 7RP
  • England
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2021-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Nov 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-10-20 Mr Mayank Kiritkumar Patel controls United Kingdom flag SEPHORA SERVICES LIMITED (United Kingdom, 25 Aug 2016- ) Share Ownership, Voting Rights details
2017-09-28 Sapna Prasher and Sapna Patel controls United Kingdom flag SEPHORA SERVICES LIMITED (United Kingdom, 25 Aug 2016- ) Share Ownership details
2016-08-25 United Kingdom flag WOODBERRY SECRETARIAL LIMITED (United Kingdom, 24 Feb 2010- ) controls United Kingdom flag SEPHORA SERVICES LIMITED (United Kingdom, 25 Aug 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-11-03 Confirmation Statement Confirmation statement made on 2021-10-20 with no updates details
2021-10-27 Annual Accounts Micro company accounts made up to 2021-08-31 details
2021-04-20 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-04-14 Withdrawal of striking off application by a company Withdraw the company strike off application details
2021-04-08 Striking off application by a company Application to strike the company off the register details
2021-04-06 Registration of a charge Registration of charge 103463300001, created on 2021-03-24 details
2021-03-12 Annual Accounts Micro company accounts made up to 2020-08-31 details
2020-11-27 Give notice of individual person with significant control Notification of Mayank Kiritkumar Patel as a person with significant control on 2020-10-20 details
2020-11-27 Appointment of director Appointment of Mr Mayank Kiritkumar Patel as a director on 2020-10-20 details
2020-11-27 Confirmation Statement Confirmation statement made on 2020-10-20 with updates details
2020-11-27 Give notice of change of details for person with significant control Change of details for Sapna Patel as a person with significant control on 2020-10-20 details
2020-10-19 Confirmation Statement Confirmation statement made on 2020-09-27 with no updates details
2020-01-09 Annual Accounts Micro company accounts made up to 2019-08-31 details
2020-01-09 Give notice of change of details for person with significant control Change of details for Sapna Prasher as a person with significant control on 2019-03-01 details
2020-01-08 Change of director's details Director's details changed for Sapna Prashar on 2019-03-01 details
2019-11-14 Confirmation Statement Confirmation statement made on 2019-09-27 with no updates details
2019-10-29 Change of director's details Director's details changed for Sapna Prashar on 2019-03-01 details
2019-10-29 Give notice of change of details for person with significant control Change of details for Sapna Prasher as a person with significant control on 2019-03-01 details
2019-02-07 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-11-26 Confirmation Statement Confirmation statement made on 2018-09-27 with updates details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
86.90 Other human health activities UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 23 2021

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