Eliiza Beauty Professional Ltd is a private limited company located at 14 Northview, 56 Albemarle Road, London BR3 5HR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 1 director.
Director Deniss A., appointed on 01 October 2023.
The company is categorised as "hairdressing and other beauty treatment" (SIC: 96020).
The latest confirmation statement was filed on 2023-05-22 and the date for the following filing is 2024-06-05. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 14 Northview |
| Office Address2 | 56 Albemarle Road |
| Town | London |
| Post code | BR3 5HR |
| Country of origin | United Kingdom |
| Registration Number | 11378795 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (315 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 October 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Deniss A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniels R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jelizaveta R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Deniss A.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniels R.
| Notified on | 1 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jelizaveta R.
| Notified on | 23 May 2018 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 26 816 | 10 609 | |||
| Current Assets | 15 755 | 4 404 | 27 715 | 11 509 | 2 630 |
| Net Assets Liabilities | 422 | 6 469 | 20 004 | 719 | -17 180 |
| Property Plant Equipment | 49 939 | 46 075 | |||
| Total Inventories | 900 | 900 | |||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Accrued Liabilities | 2 500 | 1 825 | |||
| Accumulated Amortisation Impairment Intangible Assets | -8 000 | -8 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 007 | 46 963 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 092 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 7 303 | 7 303 | |||
| Creditors | 15 837 | 53 169 | 45 197 | 57 562 | 69 072 |
| Fixed Assets | 70 966 | 62 564 | 57 940 | 54 075 | 56 565 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 956 | ||||
| Intangible Assets | 8 000 | 8 000 | |||
| Loans From Directors | 55 025 | 37 134 | |||
| Net Current Assets Liabilities | -54 707 | 48 765 | 17 482 | -46 053 | -66 442 |
| Other Creditors | 403 | ||||
| Property Plant Equipment Gross Cost | 82 946 | 93 038 | |||
| Taxation Social Security Payable | 3 388 | 7 831 | |||
| Total Assets Less Current Liabilities | 16 259 | 14 099 | 40 758 | 8 022 | -9 877 |
| Trade Creditors Trade Payables | 873 | 814 | |||
| Value-added Tax Payable | 10 549 | 9 958 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 327 | 10 951 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 1, 2023 new director was appointed. filed on: 18th, December 2023 |
officers | Free Download (2 pages) |
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