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 four years. Its financial year was closed on February 26 and its latest financial statement was filed on 26th February 2019. Since 25th March 2016 39 Beauty Ltd is no longer carrying the name 105 Beauty.

The firm has one director. Edward M., appointed on 18 November 2016. There are currently no secretaries appointed. As of 12 August 2020, 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 4 years old
Account next due date Fri, 26th Feb 2021 (198 days left)
Account last made up date Tue, 26th Feb 2019
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

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 2017-01-312018-01-312019-02-26
Net Worth-9 079  
Balance Sheet
Current Assets7 99411 6305 939
Net Assets Liabilities-9 0791 3332 782
Net Assets Liabilities Including Pension Asset Liability-9 079  
Shareholder Funds-9 079  
Creditors18 39610 2973 157
Net Current Assets Liabilities-9 0791 3332 782
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 782
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 2020
filed on: 19th, January 2020
Free Download (3 pages)

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