Beauty City Southall started in year 2015 as Private Limited Company with registration number 09438303. The Beauty City Southall company has been functioning successfully for nine years now and its status is active. The firm's office is based in Feltham at 33 Benedict Drive. Postal code: TW14 8JH. Since 29th November 2019 Beauty City Southall Ltd is no longer carrying the name Makeup Base.
The firm has one director. Gopal A., appointed on 1 December 2018. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Ruchika A., Karan A. and others listed below. There were no ex secretaries.
| Office Address | 33 Benedict Drive |
| Town | Feltham |
| Post code | TW14 8JH |
| Country of origin | United Kingdom |
| Registration Number | 09438303 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 27th February |
| Company age | 9 years old |
| Account next due date | Mon, 27th Nov 2023 (176 days after) |
| Account last made up date | Sun, 27th Feb 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 December 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Gopal A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ruchika A. This PSC owns 75,01-100% shares. The third one is Karan A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gopal A.
| Notified on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruchika A.
| Notified on | 1 November 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares |
Karan A.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Makeup Base | November 29, 2019 |
| Makeup Forever | April 4, 2017 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-27 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-27 | 2023-02-27 |
| Balance Sheet | ||||||||||
| Current Assets | 23 510 | 23 510 | 20 087 | 20 087 | 25 390 | 16 289 | 17 754 | 44 365 | 41 833 | 36 194 |
| Net Assets Liabilities | 4 607 | 1 796 | 1 796 | 4 510 | 5 421 | 10 378 | 9 814 | 7 097 | 3 606 | |
| Cash Bank In Hand | 4 966 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 607 | |||||||||
| Stocks Inventory | 18 544 | |||||||||
| Tangible Fixed Assets | 24 397 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | |||||||||
| Profit Loss Account Reserve | 4 507 | |||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 1 500 | 1 500 | 2 100 | 2 700 | 2 700 | 4 400 | 5 000 | 5 600 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 42 550 | 36 309 | 36 309 | 34 952 | 20 659 | 14 669 | 8 145 | 57 277 | 8 823 | |
| Fixed Assets | 24 397 | 19 518 | 19 518 | 15 614 | 12 491 | 9 993 | 7 994 | 6 395 | 5 116 | |
| Net Current Assets Liabilities | -19 040 | -19 790 | -16 222 | -16 222 | -9 004 | -4 370 | 3 085 | 6 220 | 4 556 | 47 371 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 000 | 20 000 | 20 000 | |||||||
| Total Assets Less Current Liabilities | 5 357 | 3 296 | 3 296 | 6 052 | 8 121 | 13 078 | 64 214 | 10 951 | 52 487 | |
| Capital Employed | 4 607 | |||||||||
| Creditors Due Within One Year | 43 300 | |||||||||
| Number Shares Allotted | 100 | |||||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Tangible Fixed Assets Additions | 30 496 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 30 496 | |||||||||
| Tangible Fixed Assets Depreciation | 6 099 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 099 | |||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 27th February 2023 filed on: 27th, November 2023 |
accounts | Free Download (3 pages) |
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