39 Beauty Ltd FARINGDON


Founded in 2016, 39 Beauty, classified under reg no. 09943290 is an active company. Currently registered at 3 Romney House, 19 Gloucester Street SN7 7JA, Faringdon the company has been in the business for five years. Its financial year was closed on February 26 and its latest financial statement was filed on 26th February 2020. Since 25th March 2016 39 Beauty Ltd is no longer carrying the name 105 Beauty.

The firm has 2 directors, namely Jiguang C., Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 18 November 2016 and Jiguang C. has been with the company for the least time - from 20 July 2020. As of 28 July 2021, there was 1 ex director - Jiguang C.. There were no ex secretaries.

39 Beauty Ltd Address / Contact

Office Address 3 Romney House, 19 Gloucester Street
Office Address2 Gloucester Street
Town Faringdon
Post code SN7 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09943290
Date of Incorporation Mon, 11th Jan 2016
Industry Other human health activities
End of financial Year 26th February
Company age 5 years old
Account next due date Fri, 26th Nov 2021 (121 days left)
Account last made up date Wed, 26th Feb 2020
Next confirmation statement due date Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated Fri, 15th Jan 2021

Company staff

Jiguang C.

Position: Director

Appointed: 20 July 2020

Edward M.

Position: Director

Appointed: 18 November 2016

Jiguang C.

Position: Director

Appointed: 11 January 2016

Resigned: 13 January 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Edward M. This PSC and has 75,01-100% shares. The second one in the PSC register is Jiguang C. This PSC owns 25-50% shares.

Edward M.

Notified on 13 January 2019
Nature of control: 75,01-100% shares

Jiguang C.

Notified on 6 April 2016
Ceased on 13 January 2019
Nature of control: 25-50% shares

Company previous names

105 Beauty March 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-02-262020-02-26
Net Worth-9 079   
Balance Sheet
Current Assets7 99411 6305 9393 315
Net Assets Liabilities-9 0791 3332 78294
Net Assets Liabilities Including Pension Asset Liability-9 079   
Reserves/Capital
Shareholder Funds-9 079   
Other
Creditors18 39610 2973 1573 221
Net Current Assets Liabilities-9 0791 3332 78294
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 323   
Provisions For Liabilities Balance Sheet Subtotal 289  
Total Assets Less Current Liabilities-9 0791 3332 78294
Creditors Due Within One Year18 396   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th January 2021
filed on: 17th, February 2021
Free Download (3 pages)

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