Founded in 2014, Angel Health And Beauty, classified under reg no. 08915802 is an active company. Currently registered at 18 Clarges Street W1J 8AF, London the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has one director. Stewart G., appointed on 20 May 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Baoyan Z., Baoyan Z. and others listed below. There were no ex secretaries.
| Office Address | 18 Clarges Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8AF |
| Country of origin | United Kingdom |
| Registration Number | 08915802 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Other human health activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 May 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Stewart G. The abovementioned PSC. The second entity in the persons with significant control register is Baoyan Z. This PSC . Then there is Baoyan Z., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Stewart G.
| Notified on | 1 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Baoyan Z.
| Notified on | 27 February 2017 |
| Ceased on | 18 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Baoyan Z.
| Notified on | 1 February 2017 |
| Ceased on | 16 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -27 183 | -25 137 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 5 191 | 2 857 | |||||||
| Cash Bank On Hand | 2 857 | 13 363 | 5 047 | 3 371 | 2 971 | 23 504 | 3 179 | 5 390 | |
| Current Assets | 24 901 | 25 853 | 31 241 | 37 756 | 34 521 | 25 937 | 47 254 | 22 279 | 28 123 |
| Debtors | 19 710 | 22 996 | 32 537 | 32 709 | 31 150 | 22 966 | 23 750 | 19 000 | 22 633 |
| Other Debtors | 19 000 | 23 221 | 28 723 | 25 600 | 19 000 | 19 000 | 19 000 | 19 466 | |
| Property Plant Equipment | 332 | 265 | 212 | 159 | 127 | 102 | 1 185 | 968 | |
| Tangible Fixed Assets | 442 | 332 | |||||||
| Total Inventories | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -27 183 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -27 283 | -25 237 | |||||||
| Shareholder Funds | -27 183 | -25 137 | |||||||
| Other | |||||||||
| Accrued Liabilities | 590 | 390 | 6 928 | 11 577 | 10 600 | 10 908 | 8 842 | 9 758 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 221 | 288 | 341 | 394 | 426 | 451 | 617 | 834 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 51 322 | 53 528 | 59 938 | 64 587 | 57 505 | 56 623 | 13 987 | 14 866 | |
| Creditors Due Within One Year | 52 526 | 51 322 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 67 | 53 | 53 | 32 | 25 | 166 | 217 | ||
| Net Current Assets Liabilities | -27 625 | -25 469 | -22 287 | -22 182 | -30 066 | -31 568 | -9 369 | 8 292 | 13 257 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 3 996 | 3 956 | 3 986 | 5 550 | 3 966 | 4 750 | 3 167 | ||
| Property Plant Equipment Gross Cost | 553 | 553 | 553 | 553 | 553 | 553 | 1 802 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 553 | ||||||||
| Tangible Fixed Assets Depreciation | 111 | 221 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 111 | 110 | |||||||
| Total Assets Less Current Liabilities | -27 183 | -25 137 | -21 004 | -21 970 | -29 907 | -31 441 | -9 267 | 9 477 | 14 225 |
| Trade Creditors Trade Payables | -2 | ||||||||
| Corporation Tax Payable | 1 202 | 1 165 | |||||||
| Merchandise | 100 | 100 | |||||||
| Other Taxation Social Security Payable | 345 | ||||||||
| Profit Loss | 22 174 | 18 744 | 4 748 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 249 | ||||||||
| Fixed Assets | 442 | ||||||||
| Tangible Fixed Assets Additions | 553 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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