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 3-year-old company is run by 3 directors.
Director Adrian P., appointed on 11 July 2021. Director Traian-Ionut P., appointed on 11 July 2021. Director Jacob S., appointed on 09 April 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.
| Office Address | 114 Clerkenwell Road |
| Town | London |
| Post code | EC1M 5SA |
| Country of origin | United Kingdom |
| Registration Number | 13326645 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (79 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 |
Position: Director
Appointed: 11 July 2021
Position: Director
Appointed: 11 July 2021
Position: Director
Appointed: 09 April 2021
The list of persons with significant control that own or have control over the company consists of 8 names. As BizStats found, there is Traian-Ionut P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Adrian P. This PSC owns 25-50% shares and has 25-50% 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.
Traian-Ionut P.
| Notified on | 19 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adrian P.
| Notified on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Current Assets | 12 920 |
| Net Assets Liabilities | -21 541 |
| Other | |
| Version Production Software | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 |
| Creditors | 55 332 |
| Fixed Assets | 21 771 |
| Net Current Assets Liabilities | -42 412 |
| Total Assets Less Current Liabilities | -20 641 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 23rd February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy