Beauty Makers Ltd is a private limited company situated at 88 Buttermarket Street, Warrington WA1 2NZ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-27, this 6-year-old company is run by 1 director.
Director Marek G., appointed on 27 April 2017.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House data there was a change of name on 2017-11-21 and their previous name was Prestige Style Ltd.
The latest confirmation statement was filed on 2022-11-21 and the date for the following filing is 2023-12-05. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 88 Buttermarket Street |
| Town | Warrington |
| Post code | WA1 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 10743076 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 27 April 2017
The list of persons with significant control who own or control the company includes 6 names. As we established, there is Marek G. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Marek G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Julia S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Marek G.
| Notified on | 27 April 2017 |
| Nature of control: |
significiant influence or control |
Marek G.
| Notified on | 24 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Julia S.
| Notified on | 16 August 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Marek G.
| Notified on | 27 April 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control 50,01-75% shares |
Agnieszka G.
| Notified on | 24 February 2018 |
| Ceased on | 16 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Kinga P.
| Notified on | 11 November 2017 |
| Ceased on | 24 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Prestige Style | November 21, 2017 |
| Spec Art Deco | November 17, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 375 | 3 875 | 5 803 | 5 803 | 5 803 |
| Current Assets | 3 875 | 5 863 | 5 803 | ||
| Debtors | 60 | ||||
| Net Assets Liabilities | 895 | 1 770 | 2 637 | 2 373 | -22 265 |
| Other | |||||
| Average Number Employees During Period | 4 | 5 | 3 | ||
| Creditors | 480 | 2 105 | 3 226 | 3 430 | 28 068 |
| Net Current Assets Liabilities | 895 | 1 770 | 2 637 | 2 373 | -22 265 |
| Taxation Social Security Payable | 186 | 391 | 594 | 391 | 391 |
| Trade Creditors Trade Payables | 68 | 175 | 175 | 175 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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