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137304 Limited
16219050
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Greengate Cardale Park, Harrogate, HG3 1GY
Incorporated 30/01/2025
Compliance
Next accounts due
30/10/2026
On track
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
On track
Industry
47750
Retail sale of cosmetic and toilet articles in specialised storesOfficers
Mr Tristan Daniel Cowell
director · Since 30/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
Persons with Significant Control
Mr Tristan Daniel Cowell
75–100% shares
Appoint directors
British · England · Age 45
3 Greengate, Cardale Park, Harrogate, HG3 1GY
Notified 30/01/2025
Change History
officer appointed → COWELL, Tristan Daniel
2026-09-17status → active
2026-09-17Active
type → ltd
2026-09-17Private Limited Company
address line1 → 3 Greengate Cardale Park
2026-09-173 GREENGATE
post town → Harrogate
2026-09-17HARROGATE
Filing History6 filings
Shares allotted
capital allotment shares
30/06/20263 pages · PDF
SH02
capital alter shares subdivision
30/06/20265 pages · PDF
MA
memorandum articles
30/06/202645 pages · PDF
RESOLUTIONS
resolution
30/06/20261 page · PDF
Confirmation statement
confirmation statement with updates
11/02/20265 pages · PDF
Incorporated
incorporation company
30/01/202511 pages · PDF