Beau Ultime Skin & Aesthetics Ltd is a private limited company located at 3 Kemp Street, Hamilton ML3 6QL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 2 directors.
Director Theresa D., appointed on 01 May 2019. Director Lisa C., appointed on 30 January 2019.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was filed on 2023-01-29 and the date for the next filing is 2024-02-12. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 3 Kemp Street |
| Town | Hamilton |
| Post code | ML3 6QL |
| Country of origin | United Kingdom |
| Registration Number | SC619655 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 30 January 2019
The list of persons with significant control who own or control the company includes 5 names. As we researched, there is Theresa D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lisa C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lyndsey L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Theresa D.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa C.
| Notified on | 30 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lyndsey L.
| Notified on | 1 August 2019 |
| Ceased on | 27 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek L.
| Notified on | 30 January 2019 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judy L.
| Notified on | 30 January 2019 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 402 | 1 846 | 159 |
| Current Assets | 7 458 | 33 491 | 44 479 |
| Debtors | 5 556 | 14 269 | 26 009 |
| Net Assets Liabilities | -8 559 | -9 859 | -4 038 |
| Other Debtors | 1 408 | 8 824 | 21 382 |
| Property Plant Equipment | 11 446 | 8 248 | 5 050 |
| Total Inventories | 1 500 | 17 376 | 18 311 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 198 | 6 396 | 9 594 |
| Average Number Employees During Period | 4 | 4 | 5 |
| Bank Borrowings Overdrafts | 20 000 | ||
| Corporation Tax Payable | 163 | 17 | |
| Creditors | 27 463 | 30 500 | 28 100 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 198 | 3 198 | 3 198 |
| Net Current Assets Liabilities | -20 005 | 12 393 | 19 012 |
| Other Creditors | 26 300 | 30 500 | 8 100 |
| Other Taxation Social Security Payable | 864 | 1 973 | 10 659 |
| Property Plant Equipment Gross Cost | 14 644 | 14 644 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 644 | ||
| Total Assets Less Current Liabilities | -8 559 | 20 641 | 24 062 |
| Trade Creditors Trade Payables | 299 | 69 | 2 705 |
| Trade Debtors Trade Receivables | 1 898 | 3 195 | 2 377 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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