Botox Shop Ltd is a private limited company that can be found at 1A Carlisle Place, London SW1P 1NP. Incorporated on 2020-07-20, this 3-year-old company is run by 1 director.
Director Palina C., appointed on 20 July 2020.
The company is officially categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was sent on 2023-08-04 and the date for the next filing is 2024-08-18. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1a Carlisle Place |
| Town | London |
| Post code | SW1P 1NP |
| Country of origin | United Kingdom |
| Registration Number | 12756277 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 20 July 2020
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Palina C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Palina C.
| Notified on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 16 318 | 42 307 | 36 926 |
| Current Assets | 42 307 | 55 334 | |
| Debtors | 4 683 | ||
| Net Assets Liabilities | 2 540 | 5 226 | -1 579 |
| Other Debtors | 4 683 | ||
| Property Plant Equipment | 4 896 | 3 672 | |
| Total Inventories | 13 725 | ||
| Other | |||
| Version Production Software | 2 023 | 2 024 | |
| Accrued Liabilities | 400 | 1 150 | 16 594 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 224 | 2 448 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 120 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 13 778 | 41 977 | 60 585 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 224 | 1 224 | |
| Loans From Directors | 8 356 | 33 093 | 42 697 |
| Net Current Assets Liabilities | 2 540 | 330 | -5 251 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Other Creditors | 3 500 | 4 261 | |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 6 120 | 6 120 | |
| Taxation Social Security Payable | 1 522 | 3 473 | 1 294 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 4th August 2023 filed on: 19th, August 2023 |
confirmation statement | Free Download (3 pages) |
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