Useven Aesthetics Ltd. is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-26, this 3-year-old company is run by 1 director.
Director Thomas K., appointed on 15 August 2023.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220). According to Companies House data there was a name change on 2022-07-11 and their previous name was U7 Aesthetics Ltd.
The last confirmation statement was filed on 2023-08-15 and the date for the subsequent filing is 2024-08-29. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 13356950 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2023
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Thomas K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Benjamin D. This PSC owns 50,01-75% shares. The third one is Julian G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Thomas K.
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares |
Benjamin D.
| Notified on | 26 April 2021 |
| Ceased on | 15 August 2023 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Julian G.
| Notified on | 26 April 2021 |
| Ceased on | 27 March 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| U7 Aesthetics | July 11, 2022 |
| Farleigh Medical (crawley) | April 25, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Current Assets | 200 |
| Net Assets Liabilities | 400 |
| Other | |
| Fixed Assets | 200 |
| Net Current Assets Liabilities | 200 |
| Total Assets Less Current Liabilities | 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2023-08-15. Company's previous address: Unit 7 Rutherford Way Industrial Estate Rutherford Way Crawley RH10 9LN England. filed on: 15th, August 2023 |
address | Free Download (1 page) |
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