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Pure Beauty Online Services Ltd LICHFIELD

Pure Beauty Online Services Ltd is a private limited company situated at Porchways House, 83 Upper St. John Street, Lichfield WS14 9DT. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2008-05-21, this 15-year-old company is run by 2 directors.
Director Natasha W., appointed on 09 September 2015. Director Craig W., appointed on 21 May 2008.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was sent on 2023-05-21 and the due date for the subsequent filing is 2024-06-04. Likewise, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Pure Beauty Online Services Ltd Address / Contact

Office Address Porchways House
Office Address2 83 Upper St. John Street
Town Lichfield
Post code WS14 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06599980
Date of Incorporation Wed, 21st May 2008
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 16 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Natasha W.

Position: Director

Appointed: 09 September 2015

Craig W.

Position: Director

Appointed: 21 May 2008

Emma H.

Position: Director

Appointed: 31 March 2017

Resigned: 03 July 2023

Central Directors Limited

Position: Corporate Director

Appointed: 21 May 2008

Resigned: 21 May 2008

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Craig W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Natasah W. This PSC has significiant influence or control over the company,. The third one is White Acre Investments Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Craig W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Natasah W.

Notified on 6 April 2016
Nature of control: significiant influence or control

White Acre Investments Limited

Porchways House 83 Upper St. John Street, Lichfield, WS14 9DT, England

Legal authority How On Earth Would I Know!
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Emma H.

Notified on 31 March 2017
Ceased on 28 July 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand24 52925 33131 17240 69765 90971 81633 61214 022
Current Assets242 20172 64474 73684 604121 205118 85292 93354 801
Debtors197 86819 18012 30712 28014 0355 3624 5205 048
Net Assets Liabilities134 180155 206136 420127 053136 183112 90467 33717 397
Other Debtors3788581 372   2465 048
Property Plant Equipment42 96941 87533 07524 94026 72921 05514 5818 487
Total Inventories19 80427 93431 05831 62741 26141 67454 80135 731
Other
Accrued Liabilities   4 8473 2111 3991 4011 398
Accumulated Amortisation Impairment Intangible Assets  7 70022 10029 80037 50045 20052 900
Accumulated Depreciation Impairment Property Plant Equipment42 83539 39648 19656 69165 78772 34678 96285 056
Additional Provisions Increase From New Provisions Recognised   -1 545340-1 079-1 230-1 157
Amounts Owed By Group Undertakings168 280       
Amounts Owed To Group Undertakings  11 83211 83211 83211 83221 83252 732
Average Number Employees During Period 61110111099
Corporation Tax Payable   15 43516 33614 7935 05911
Creditors143 469105 131112 393109 862131 082139 713146 417145 588
Current Asset Investments 199199     
Disposals Decrease In Depreciation Impairment Property Plant Equipment 12 435      
Disposals Property Plant Equipment 15 577      
Dividends Paid 172 78054 000     
Fixed Assets42 969195 875180 361157 050151 139137 765123 591109 797
Increase From Amortisation Charge For Year Intangible Assets  7 70014 4007 7007 7007 7007 700
Increase From Depreciation Charge For Year Property Plant Equipment 8 9968 8008 4959 0966 5596 6166 094
Intangible Assets 154 000147 286132 110124 410116 710109 010101 310
Intangible Assets Gross Cost 154 000154 986154 210154 210154 210154 210 
Investments In Group Undertakings 199199     
Net Current Assets Liabilities98 732-32 487-37 657-25 258-9 877-20 861-53 484-90 787
Number Shares Issued Fully Paid 400400400400400400400
Other Creditors80 21134 44628 15826 92366 55227 55730 44033 518
Other Taxation Social Security Payable19 27419 50634 9941 2458371 8301 7972 198
Par Value Share 1111111
Prepayments  1 372     
Profit Loss -3 67643 721     
Property Plant Equipment Gross Cost85 80481 27181 27181 63192 51693 40193 543 
Provisions  6 2844 7395 0794 0002 7701 613
Provisions For Liabilities Balance Sheet Subtotal7 5218 1826 2844 7395 0794 0002 7701 613
Total Additions Including From Business Combinations Intangible Assets 154 000986     
Total Additions Including From Business Combinations Property Plant Equipment 11 044 36010 885885142 
Total Assets Less Current Liabilities141 701163 388142 704131 792141 262116 90470 10719 010
Trade Creditors Trade Payables43 98451 17937 40933 08910 35122 11942 58226 960
Trade Debtors Trade Receivables29 21018 32210 93512 28014 0355 3624 274 
Bank Borrowings Overdrafts     49 98030 48913 330

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Friday 28th July 2023
filed on: 31st, July 2023 		Free Download (1 page)

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