39 Beauty Ltd FARINGDON


39 Beauty Ltd was formally closed on 2024-09-10. 39 Beauty was a private limited company that could have been found at 3 Romney House, 19 Gloucester Street, Gloucester Street, Faringdon, SN7 7JA, ENGLAND. Its total net worth was valued to be around -9079 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2016-01-11) was run by 1 director.
Director Edward M. who was appointed on 18 November 2016.

The company was officially categorised as "other human health activities" (86900). According to the Companies House data, there was a name alteration on 2016-03-25, their previous name was 105 Beauty. The most recent confirmation statement was filed on 2023-01-15 and last time the annual accounts were filed was on 26 February 2023.

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
Date of Dissolution Tue, 10th Sep 2024
Industry Other human health activities
End of financial Year 26th February
Company age 8 years old
Account next due date Tue, 26th Nov 2024
Account last made up date Sun, 26th Feb 2023
Next confirmation statement due date Mon, 29th Jan 2024
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Edward M.

Position: Director

Appointed: 18 November 2016

Jiguang C.

Position: Director

Appointed: 20 July 2020

Resigned: 28 May 2024

Jiguang C.

Position: Director

Appointed: 11 January 2016

Resigned: 13 January 2019

People with significant control

Edward M.

Notified on 28 May 2024
Nature of control: 75,01-100% shares

Jiguang C.

Notified on 20 September 2022
Ceased on 28 May 2024
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

Company previous names

105 Beauty March 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-02-262020-02-262021-02-262022-02-262023-02-26
Net Worth-9 079      
Balance Sheet
Current Assets7 99411 6305 9393 3151 799  
Net Assets Liabilities-9 0791 3332 78294-1 422-1 461-1 461
Net Assets Liabilities Including Pension Asset Liability-9 079      
Reserves/Capital
Shareholder Funds-9 079      
Other
Creditors18 39610 2973 1573 2213 2211 4611 461
Net Current Assets Liabilities-9 0791 3332 78294-1 422-1 461-1 461
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 78294-1 422-1 461-1 461
Creditors Due Within One Year18 396      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 10th, September 2024
Free Download (1 page)

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