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 eight years. Its financial year was closed on February 26 and its latest financial statement was filed on 26th February 2023. 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 29 April 2024, there was 1 ex director - Jiguang C.. There were no ex secretaries.
| Office Address | 3 Romney House, 19 Gloucester Street |
| Office Address2 | Gloucester Street |
| Town | Faringdon |
| Post code | SN7 7JA |
| Country of origin | United Kingdom |
| Registration Number | 09943290 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Other human health activities |
| End of financial Year | 26th February |
| Company age | 8 years old |
| Account next due date | Tue, 26th Nov 2024 (211 days left) |
| Account last made up date | Sun, 26th Feb 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 18 November 2016
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Jiguang C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward M. This PSC owns 75,01-100% shares. Moving on, there is Jiguang C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jiguang C.
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward M.
| Notified on | 13 January 2019 |
| Ceased on | 20 September 2022 |
| 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 |
| 105 Beauty | March 25, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-02-26 | 2020-02-26 | 2021-02-26 | 2022-02-26 | 2023-02-26 |
| Net Worth | -9 079 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 994 | 11 630 | 5 939 | 3 315 | 1 799 | ||
| Net Assets Liabilities | -9 079 | 1 333 | 2 782 | 94 | -1 422 | -1 461 | -1 461 |
| Net Assets Liabilities Including Pension Asset Liability | -9 079 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -9 079 | ||||||
| Other | |||||||
| Creditors | 18 396 | 10 297 | 3 157 | 3 221 | 3 221 | 1 461 | 1 461 |
| Net Current Assets Liabilities | -9 079 | 1 333 | 2 782 | 94 | -1 422 | -1 461 | -1 461 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 323 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 289 | ||||||
| Total Assets Less Current Liabilities | -9 079 | 1 333 | 2 782 | 94 | -1 422 | -1 461 | -1 461 |
| Creditors Due Within One Year | 18 396 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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