Javi Beauty Limited SOUTHALL


Founded in 2015, Javi Beauty, classified under reg no. 09758308 is an active company. Currently registered at 78 King Street UB2 4DD, Southall the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Van D., appointed on 2 September 2015. In addition, a secretary was appointed - Van D., appointed on 2 September 2015. As of 19 April 2024, there were 3 ex directors - Yen V., Viet B. and others listed below. There were no ex secretaries.

Javi Beauty Limited Address / Contact

Office Address 78 King Street
Town Southall
Post code UB2 4DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09758308
Date of Incorporation Wed, 2nd Sep 2015
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Van D.

Position: Secretary

Appointed: 02 September 2015

Van D.

Position: Director

Appointed: 02 September 2015

Yen V.

Position: Director

Appointed: 12 August 2022

Resigned: 03 March 2023

Viet B.

Position: Director

Appointed: 25 August 2020

Resigned: 11 August 2022

Van D.

Position: Director

Appointed: 02 September 2015

Resigned: 28 August 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Van D. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Van D. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Van D., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Van D.

Notified on 25 August 2020
Nature of control: 75,01-100% shares

Van D.

Notified on 1 July 2016
Ceased on 25 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Van D.

Notified on 1 July 2016
Ceased on 25 August 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth9 730
Balance Sheet
Cash Bank In Hand3 861
Current Assets14 764
Debtors10 903
Net Assets Liabilities Including Pension Asset Liability9 730
Tangible Fixed Assets1 700
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve9 630
Shareholder Funds9 730
Other
Creditors Due Within One Year6 734
Net Current Assets Liabilities8 030
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Cost Or Valuation1 700
Total Assets Less Current Liabilities9 730
Value Shares Allotted1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/02/21
filed on: 7th, February 2024
Free Download (2 pages)

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