Gs40 Ltd is a private limited company located at 2Nd Floor, 159A, Chase Side, Enfield EN2 0PW. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Poorun S., appointed on 05 July 2017. Director Gayathrie S., appointed on 05 July 2017.
As far as secretaries are concerned, we can mention: Gayathrie S., appointed on 05 July 2017.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH records there was a name change on 2023-09-13 and their previous name was Origins Of Beauty Ltd.
The latest confirmation statement was filed on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 2nd Floor, 159a |
| Office Address2 | Chase Side |
| Town | Enfield |
| Post code | EN2 0PW |
| Country of origin | United Kingdom |
| Registration Number | 10852227 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2017
Position: Secretary
Appointed: 05 July 2017
Position: Director
Appointed: 05 July 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Gayathrie S. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Poorun S. This PSC owns 25-50% shares.
Gayathrie S.
| Notified on | 5 July 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Poorun S.
| Notified on | 5 July 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Origins Of Beauty | September 13, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed origins of beauty LTDcertificate issued on 13/09/23 filed on: 13th, September 2023 |
change of name | Free Download (3 pages) |
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