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 six years. Its financial year was closed on February 26 and its latest financial statement was filed on 26th February 2021. 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 7 August 2022, 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 | 6 years old |
| Account next due date | Sat, 26th Nov 2022 (111 days left) |
| Account last made up date | Fri, 26th Feb 2021 |
| Next confirmation statement due date | Sun, 29th Jan 2023 (2023-01-29) |
| Last confirmation statement dated | Sat, 15th Jan 2022 |
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 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 |
| 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 |
| 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 |
| 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 |
| Net Current Assets Liabilities | -9 079 | 1 333 | 2 782 | 94 | -1 422 |
| 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 |
| Creditors Due Within One Year | 18 396 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th January 2022 filed on: 19th, February 2022 |
confirmation statement | Free Download (3 pages) |
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