Founded in 2017, Margaux Entreprise, classified under reg no. 10617340 is an active company. Currently registered at 71-75 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28. Since 2019-07-04 Margaux Entreprise Ltd is no longer carrying the name Beautique Aesthetics.
The company has one director. Eric R., appointed on 3 July 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
| Office Address | 71-75 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10617340 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 03 July 2019
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Eric R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Sectaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Eric R.
| Notified on | 3 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Sectaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 13 March 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 13 March 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 13 February 2017 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Beautique Aesthetics | July 4, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 999 | 999 | 998 | 998 |
| Number Shares Allotted | 1 | 1 | 1 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 10th, August 2023 |
accounts | Free Download (2 pages) |
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