3rd Generation Salon Ltd LONDON


3rd Generation Salon Ltd is a private limited company located at 114 Clerkenwell Road, London EC1M 5SA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-09, this 4-year-old company is run by 2 directors.
Director Adrian P., appointed on 11 July 2021. Director Traian-Ionut P., appointed on 11 July 2021.
The company is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The latest confirmation statement was filed on 2023-05-19 and the due date for the next filing is 2024-06-02. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

3rd Generation Salon Ltd Address / Contact

Office Address 114 Clerkenwell Road
Town London
Post code EC1M 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13326645
Date of Incorporation Fri, 9th Apr 2021
Industry Hairdressing and other beauty treatment
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (528 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Adrian P.

Position: Director

Appointed: 11 July 2021

Traian-Ionut P.

Position: Director

Appointed: 11 July 2021

Andrei C.

Position: Director

Appointed: 13 May 2022

Resigned: 19 May 2023

Adrian P.

Position: Director

Appointed: 13 May 2021

Resigned: 15 May 2021

Traian P.

Position: Director

Appointed: 21 April 2021

Resigned: 15 May 2021

Jacob S.

Position: Director

Appointed: 09 April 2021

Resigned: 21 February 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 8 names. As BizStats found, there is Adrian P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Traian-Ionut P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jacob S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian P.

Notified on 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Traian-Ionut P.

Notified on 19 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jacob S.

Notified on 9 April 2021
Ceased on 19 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrei C.

Notified on 13 May 2022
Ceased on 13 May 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors

Traian P.

Notified on 12 August 2021
Ceased on 12 August 2021
Nature of control: 50,01-75% shares

Adrian P.

Notified on 12 August 2021
Ceased on 12 August 2021
Nature of control: 25-50% shares

Traian P.

Notified on 9 April 2021
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrian P.

Notified on 9 April 2021
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-302024-04-30
Balance Sheet
Current Assets12 92036 09026 089
Net Assets Liabilities-21 541-18 169-18 349
Other
Version Production Software2 023 2 025
Accrued Liabilities Not Expressed Within Creditors Subtotal9001 5001 680
Creditors55 33252 75942 758
Fixed Assets21 771  
Net Current Assets Liabilities-42 412-16 669-16 669
Total Assets Less Current Liabilities-20 641-16 669-16 669

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 30th April 2024
filed on: 30th, January 2025
Free Download (5 pages)

Company search