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E-aesthetics Ltd LONDON


E-aesthetics Ltd is a private limited company situated at 19 Richard Court, Stanley Road, London W3 8FT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Elwira B., appointed on 18 October 2017. Director Marcin B., appointed on 18 October 2017.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220). According to CH data there was a change of name on 2023-09-19 and their previous name was E-Aesthetics Services Ltd.
The latest confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

E-aesthetics Ltd Address / Contact

Office Address 19 Richard Court
Office Address2 Stanley Road
Town London
Post code W3 8FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019928
Date of Incorporation Wed, 18th Oct 2017
Industry Specialists medical practice activities
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Elwira B.

Position: Director

Appointed: 18 October 2017

Marcin B.

Position: Director

Appointed: 18 October 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Marcin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elwira B. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcin B.

Notified on 18 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Elwira B.

Notified on 18 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

E-aesthetics Services September 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets1 5111 2866 5603 677-50
Net Assets Liabilities-1 535-4 470-23 910-20 061-15 909
Other
Accrued Liabilities Deferred Income    2 579
Average Number Employees During Period22222
Creditors3 0465 75620 46917 84713 280
Net Current Assets Liabilities-1 535-4 470-13 910-14 170-13 330
Total Assets Less Current Liabilities-1 535-4 470-13 910-14 170-13 330

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023-11-16
filed on: 21st, November 2023
Free Download (3 pages)

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