Aesthetica 360 Ltd LONDON


Aesthetica 360 Ltd is a private limited company situated at Flat 9, Compass Point, Grenade Street, London E14 8HL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Gabriel P., appointed on 20 February 2021.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was filed on 2023-04-06 and the due date for the subsequent filing is 2024-04-20. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Aesthetica 360 Ltd Address / Contact

Office Address Flat 9, Compass Point
Office Address2 Grenade Street
Town London
Post code E14 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12218755
Date of Incorporation Fri, 20th Sep 2019
Industry Other human health activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Gabriel P.

Position: Director

Appointed: 20 February 2021

Diana B.

Position: Director

Appointed: 20 September 2019

Resigned: 20 September 2019

Diana B.

Position: Director

Appointed: 20 September 2019

Resigned: 20 February 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Diana B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Diana B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diana B.

Notified on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diana B.

Notified on 20 September 2019
Ceased on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets88 474140 26686 994
Net Assets Liabilities32 38459 90959 523
Other
Creditors11 09152 48719 102
Fixed Assets  13 111
Net Current Assets Liabilities62 38487 78067 892
Total Assets Less Current Liabilities62 38487 77981 003

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, September 2023
Free Download (8 pages)

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