Menna Overview
Here’s a quick overview of ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2004.
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
- Company statusactive
- Company No05094961
- Age22 years 3 months Incorporated 5 April 2004
- Officers3
Address
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED is an active company incorporated on 5 April 2004 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMATO, Maegan | director | Jan 1983 | 15 Jun 2023 |
| BEAUMONT, Veronica | director | Apr 1986 | 31 Dec 2022 |
| WAGNER, Matthew | director | Sep 1970 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Original Additions Topco Limited | 06 Apr 2016 |
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AMATO, Maegan, BEAUMONT, Veronica, WAGNER, Matthew, ZUSSMAN, Simon, FLEMING, Stephen Robert, LENCZ, Aron, MIDDLETON, James Edward, OWEN, John Frederick, ROGERS, James (Jay) Eugene, STAMMER, James, TOSOLINI, Alessandro, WOOD, Mark Alexander, ZUSSMAN, Matthew are mutual persons.
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AMATO, Maegan, BEAUMONT, Veronica, WAGNER, Matthew, MAKIN, Helen Mary, ZUSSMAN, Simon, LENCZ, Aron, OWEN, John Frederick, ROGERS, James (Jay) Eugene are mutual persons.
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AMATO, Maegan, BEAUMONT, Veronica, WAGNER, Matthew, MAKIN, Helen Mary, ZUSSMAN, Simon, LENCZ, Aron, OWEN, John Frederick, ROGERS, James (Jay) Eugene are mutual persons.
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ZUSSMAN, Simon are mutual persons.
ZUSSMAN, Simon are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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FLEMING, Stephen Robert are mutual persons.
FLEMING, Stephen Robert are mutual persons.
FLEMING, Stephen Robert are mutual persons.
FLEMING, Stephen Robert are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
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STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
STEELE, Richard John are mutual persons.
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TAYLOR, Mark Richard are mutual persons.
TAYLOR, Mark Richard are mutual persons.
TOMS, Alan Adrian are mutual persons.
TOMS, Alan Adrian are mutual persons.
TOMS, Alan Adrian are mutual persons.
TOMS, Alan Adrian are mutual persons.
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ZUSSMAN, Matthew are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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FLEMING, Stephen Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2004.