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Dva Beautique (london) Limited GREENFORD,


Founded in 2009, Dva Beautique (london), classified under reg no. 06874487 is an active company. Currently registered at 104 Ruislip Road, UB6 9QH, Greenford, the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2013/10/24 Dva Beautique (london) Limited is no longer carrying the name Diva Lash & Brow Bar.

The firm has one director. Sudeep P., appointed on 26 November 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Khushtaj K., Vikki S. and others listed below. There were no ex secretaries.

Dva Beautique (london) Limited Address / Contact

Office Address 104 Ruislip Road,
Town Greenford,
Post code UB6 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06874487
Date of Incorporation Wed, 8th Apr 2009
Industry Hairdressing and other beauty treatment
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Sudeep P.

Position: Director

Appointed: 26 November 2013

Khushtaj K.

Position: Director

Appointed: 18 March 2011

Resigned: 25 September 2011

Vikki S.

Position: Director

Appointed: 08 April 2009

Resigned: 08 April 2009

Vaishali P.

Position: Director

Appointed: 08 April 2009

Resigned: 24 May 2022

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 08 April 2009

Resigned: 08 April 2009

Sudeep P.

Position: Director

Appointed: 08 April 2009

Resigned: 25 September 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Sudeep P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vaishali P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vaishali P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sudeep P.

Notified on 25 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vaishali P.

Notified on 25 September 2016
Ceased on 24 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vaishali P.

Notified on 25 September 2016
Ceased on 9 September 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Sudeep P.

Notified on 25 September 2016
Ceased on 9 September 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Diva Lash & Brow Bar October 24, 2013
Blink & Go (westfield) September 15, 2010
Smile Xpress March 16, 2010
Ismile Gb May 14, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22 22717 616   
Current Assets124 031113 048110 52280 06478 670
Debtors39 36823 275   
Net Assets Liabilities1 7801 498-31 050-55 585-51 606
Other Debtors37 77720 282   
Property Plant Equipment59 26645 076   
Total Inventories62 43672 157   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 8001 8901 2001 200
Accumulated Depreciation Impairment Property Plant Equipment82 63296 822   
Average Number Employees During Period56555
Bank Overdrafts3 8533 853   
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 500   
Creditors181 517152 826122 965116 231105 772
Fixed Assets 45 07630 88616 6972 507
Increase From Depreciation Charge For Year Property Plant Equipment 14 190   
Net Current Assets Liabilities-57 486-41 278-10 046-36 167-27 102
Other Creditors139 227112 363   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 397  
Property Plant Equipment Gross Cost141 898141 898   
Taxation Social Security Payable19 84620 154   
Total Assets Less Current Liabilities 5 29820 840-8 822-24 595
Trade Creditors Trade Payables7 9925 904   
Trade Debtors Trade Receivables1 5912 993   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, December 2023
Free Download (2 pages)

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