All About The Face Ltd SURBITON


Founded in 2016, All About The Face, classified under reg no. 10391122 is an active company. Currently registered at 50 The Ridings KT5 8HQ, Surbiton the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2023/09/30.

The firm has one director. Helena B., appointed on 3 August 2018. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

All About The Face Ltd Address / Contact

Office Address 50 The Ridings
Town Surbiton
Post code KT5 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10391122
Date of Incorporation Fri, 23rd Sep 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Mon, 30th Jun 2025 (438 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Helena B.

Position: Director

Appointed: 03 August 2018

Peter V.

Position: Director

Appointed: 23 September 2016

Resigned: 03 August 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Helena B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.

Helena B.

Notified on 10 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter V.

Notified on 23 September 2016
Ceased on 3 August 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1      
Balance Sheet
Cash Bank On Hand1111111
Net Assets Liabilities1111111
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/09/30
filed on: 27th, October 2023
Free Download (2 pages)

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