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Company number
12914769

THE SECRET OF BEAUTY LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE SECRET OF BEAUTY LTD
Company number
12914769
Registered office
15 OAKWOOD DRIVE, WESHAM, PRESTON, PR4 3EW, ENGLAND
Company type
Private Limited Company
Incorporated on
30 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
47750 — Retail sale of cosmetic and toilet articles in specialised stores · 68201 — Renting and operating of Housing Association real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Wioletta Aneta Wastag-Rokowska
Notified 30/09/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Wioletta Aneta Wastag-Rokowska
born 05/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2020 Person with significant control added Mrs Wioletta Aneta Wastag-Rokowska

Documents for THE SECRET OF BEAUTY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Secret of Beauty Ltd — PR4 3EW
Tier 1 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE SECRET OF BEAUTY LTD?
According to the official registry, the company number of THE SECRET OF BEAUTY LTD is 12914769.
Where is THE SECRET OF BEAUTY LTD registered?
The registered office is 15 OAKWOOD DRIVE, WESHAM, PRESTON, PR4 3EW, ENGLAND.
What is the SIC code of THE SECRET OF BEAUTY LTD?
The nature of business is recorded under SIC code 47750 — Retail sale of cosmetic and toilet articles in specialised stores, 68201 — Renting and operating of Housing Association real estate.
Who controls THE SECRET OF BEAUTY LTD?
Mrs Wioletta Aneta Wastag-Rokowska is recorded as a person with significant control.
When are the next accounts of THE SECRET OF BEAUTY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE SECRET OF BEAUTY LTD (12914769)

THE SECRET OF BEAUTY LTD is a private limited company incorporated on 30 September 2020 and registered in the United Kingdom under company number 12914769. Its registered office is at 15 OAKWOOD DRIVE, WESHAM, PRESTON, PR4 3EW, ENGLAND. The recorded nature of business is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Wioletta Aneta Wastag-Rokowska. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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