Gold Angels Aesthetics Limited ENFIELD


Founded in 2017, Gold Angels Aesthetics, classified under reg no. 10674170 is an active company. Currently registered at 12 Genotin Terrace EN1 2AF, Enfield the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Maria N., appointed on 16 March 2017. In addition, a secretary was appointed - Christos A., appointed on 30 June 2020. As of 7 June 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Gold Angels Aesthetics Limited Address / Contact

Office Address 12 Genotin Terrace
Town Enfield
Post code EN1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10674170
Date of Incorporation Thu, 16th Mar 2017
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Christos A.

Position: Secretary

Appointed: 30 June 2020

Maria N.

Position: Director

Appointed: 16 March 2017

Michael D.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Christos A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maria N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Christos A.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maria N.

Notified on 16 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 16 March 2017
Ceased on 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 64435 94540 116
Current Assets15 31335 945 
Debtors3 535  
Net Assets Liabilities-41 925-18 01110 753
Other Debtors1 500  
Property Plant Equipment6 0314 8253 619
Total Inventories1 134  
Other
Version Production Software  2 023
Accrued Liabilities2 0885121 200
Accumulated Depreciation Impairment Property Plant Equipment3 3534 5595 765
Bank Borrowings16 66712 2918 032
Bank Borrowings Overdrafts3 3334 2594 259
Creditors46 60246 49024 950
Increase From Depreciation Charge For Year Property Plant Equipment 1 2061 206
Loans From Directors12 33318 33313 358
Net Current Assets Liabilities-31 289-10 54515 166
Other Creditors26 48022 980739
Prepayments Accrued Income2 035  
Property Plant Equipment Gross Cost9 3849 3849 384
Taxation Social Security Payable 4065 394
Total Assets Less Current Liabilities-25 258-5 72018 785
Trade Creditors Trade Payables2 368  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (7 pages)

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