Black Beauty started in year 2013 as Private Limited Company with registration number 08759133. The Black Beauty company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 15 Lewis Grove. Postal code: SE13 6BG.
The company has one director. Mohammad S., appointed on 8 January 2022. There are currently no secretaries appointed. As of 2 May 2024, there were 6 ex directors - Farhin S., Mohammad S. and others listed below. There were no ex secretaries.
| Office Address | 15 Lewis Grove |
| Town | London |
| Post code | SE13 6BG |
| Country of origin | United Kingdom |
| Registration Number | 08759133 |
| Date of Incorporation | Mon, 4th Nov 2013 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 08 January 2022
The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Mohammad S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Farhin S. This PSC owns 25-50% shares. Moving on, there is Mohammad S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Mohammad S.
| Notified on | 8 January 2022 |
| Nature of control: |
75,01-100% shares |
Farhin S.
| Notified on | 1 August 2020 |
| Ceased on | 8 January 2022 |
| Nature of control: |
25-50% shares |
Mohammad S.
| Notified on | 31 July 2019 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
Farhin S.
| Notified on | 2 January 2018 |
| Ceased on | 31 July 2019 |
| Nature of control: |
significiant influence or control |
Mohammad S.
| Notified on | 1 October 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares |
Irfan S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -28 675 | -38 598 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 129 500 | 118 606 | 116 000 | 123 247 | 110 595 | 116 115 | 120 002 | 112 899 |
| Net Assets Liabilities | 28 675 | 48 061 | 67 026 | 95 579 | 85 204 | 85 560 | 98 865 | |
| Cash Bank In Hand | 6 833 | 1 939 | ||||||
| Debtors | 1 667 | 1 667 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -28 675 | -38 598 | ||||||
| Stocks Inventory | 121 000 | 115 000 | ||||||
| Tangible Fixed Assets | 15 985 | 13 321 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -28 775 | -38 698 | ||||||
| Shareholder Funds | -28 675 | -38 598 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 5 | 5 | 3 | 3 | |||
| Creditors | 174 160 | 177 382 | 200 930 | 214 167 | 156 648 | 159 910 | 170 383 | |
| Fixed Assets | 15 985 | 13 321 | 13 321 | 10 657 | 7 993 | 5 329 | 2 665 | |
| Net Current Assets Liabilities | -44 660 | -51 919 | 61 382 | 77 683 | 103 572 | 40 533 | 39 908 | 57 484 |
| Total Assets Less Current Liabilities | -28 675 | -38 598 | 48 061 | 67 026 | 95 579 | 35 204 | 37 243 | 57 484 |
| Creditors Due Within One Year | 174 160 | 170 525 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 21 313 | 21 313 | ||||||
| Tangible Fixed Assets Depreciation | 5 328 | 7 992 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 664 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 4, 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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