Ubeauty London Ltd is a private limited company located at 21A Mansfield Road, Nottingham NG1 3FB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Shiyi M., appointed on 05 April 2018.
As far as secretaries are concerned, we can name: Shiyi M., appointed on 05 April 2018.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520). According to Companies House records there was a change of name on 2020-03-16 and their previous name was Limerence International Ltd.
The latest confirmation statement was filed on 2023-04-04 and the deadline for the following filing is 2024-04-18. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 21a Mansfield Road |
| Town | Nottingham |
| Post code | NG1 3FB |
| Country of origin | United Kingdom |
| Registration Number | 11292947 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Shiyi M. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.
Shiyi M.
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Limerence International | March 16, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 731 | 2 802 | 3 485 | 719 | |
| Current Assets | 1 | 13 281 | 8 686 | 10 869 | 7 009 |
| Debtors | 1 | 2 690 | 1 094 | 1 094 | |
| Net Assets Liabilities | 1 | 1 217 | -1 072 | -9 882 | -46 058 |
| Property Plant Equipment | 1 252 | 19 042 | 35 726 | 28 581 | |
| Total Inventories | 3 860 | 4 790 | 6 290 | 6 290 | |
| Other | |||||
| Accrued Liabilities | 1 152 | 1 344 | 2 784 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 313 | 5 073 | 9 589 | 16 734 | |
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 5 |
| Bank Borrowings Overdrafts | 2 100 | 4 200 | 4 200 | ||
| Creditors | 13 316 | 18 900 | 14 684 | 10 627 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 313 | 4 760 | 4 516 | 7 145 | |
| Net Current Assets Liabilities | 1 | -35 | -1 214 | -30 924 | -64 012 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
| Other Creditors | 15 200 | 15 200 | |||
| Other Taxation Social Security Payable | 1 723 | 5 718 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 2 690 | 1 094 | 1 094 | ||
| Profit Loss | 1 216 | -2 289 | -8 810 | -36 176 | |
| Property Plant Equipment Gross Cost | 1 565 | 24 115 | 45 315 | ||
| Total Assets Less Current Liabilities | 1 | 1 217 | 17 828 | 4 802 | -35 431 |
| Accrued Liabilities Deferred Income | 1 110 | 1 152 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 565 | 22 550 | 21 200 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 21a Mansfield Road Nottingham NG1 3FB England to 91 Upper Parliament Street Nottingham NG1 6LA on Monday 13th November 2023 filed on: 13th, November 2023 |
address | Free Download (1 page) |
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