Founded in 2015, Beautiful Rooms, classified under reg no. 09915046 is an active company. Currently registered at 16 South End CR0 1DN, Croydon the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Thim E., appointed on 14 December 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Polly R.. There were no ex secretaries.
| Office Address | 16 South End |
| Town | Croydon |
| Post code | CR0 1DN |
| Country of origin | United Kingdom |
| Registration Number | 09915046 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 14 December 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Thim E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Polly R. This PSC owns 25-50% shares.
Thim E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Polly R.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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