Founded in 2013, Kf Beauty, classified under reg no. 08795993 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 27th July 2020 Kf Beauty Limited is no longer carrying the name Kerafiber Europe.
The company has 3 directors, namely Michael A., Nigel B. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 8 August 2019 and Michael A. has been with the company for the least time - from 21 May 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 08795993 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 08 August 2019
The register of PSCs who own or have control over the company includes 6 names. As BizStats identified, there is Igan Spv 2, Lp from London, England. This PSC is categorised as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kf Nominees Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nancy C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Igan Spv 2, Lp
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
| Legal authority | Canada |
| Legal form | Limited Partnership |
| Country registered | Canada |
| Place registered | Ontario |
| Registration number | 001935793 |
| Notified on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kf Nominees Ltd
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11058210 |
| Notified on | 21 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nancy C.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2019 |
| Nature of control: |
significiant influence or control |
Jon D.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupam D.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2019 |
| Nature of control: |
significiant influence or control |
Bentworth Holdings Limited
57/63 Line Wall Road, Gibraltar Gx11 1aa
| Legal authority | Gibraltar |
| Legal form | Private Limited Company By Shares |
| Country registered | Gibraltar |
| Place registered | Companies House Gibraltar |
| Registration number | 93507 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kerafiber Europe | July 27, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -302 719 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 5 288 645 | 2 658 714 | |
| Current Assets | 138 880 | 17 877 711 | 6 428 022 |
| Debtors | 3 235 | 8 305 995 | 1 528 982 |
| Other Debtors | 1 400 324 | 403 666 | |
| Property Plant Equipment | 91 319 | 309 320 | |
| Total Inventories | 4 283 071 | 2 240 326 | |
| Cash Bank In Hand | 104 004 | ||
| Net Assets Liabilities Including Pension Asset Liability | -302 719 | ||
| Stocks Inventory | 31 641 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | -302 819 | ||
| Shareholder Funds | -302 719 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 310 710 | 1 064 683 | |
| Accumulated Amortisation Impairment Intangible Assets | 85 414 | 91 375 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 100 835 | 220 297 | |
| Additions Other Than Through Business Combinations Intangible Assets | 38 419 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 337 463 | ||
| Corporation Tax Recoverable | 62 692 | ||
| Creditors | 4 522 024 | 2 164 399 | |
| Finished Goods Goods For Resale | 4 283 071 | 2 240 326 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 961 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 119 462 | ||
| Intangible Assets | 47 612 | ||
| Intangible Assets Gross Cost | 85 414 | 138 987 | |
| Investments Fixed Assets | 3 376 | 3 376 | |
| Investments In Subsidiaries | 3 376 | 3 376 | |
| Issue Equity Instruments | 8 000 000 | ||
| Net Current Assets Liabilities | -121 870 | 13 355 687 | 4 263 623 |
| Other Creditors | 187 255 | 70 709 | |
| Other Remaining Borrowings | 8 446 097 | 10 171 153 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 4 669 | 19 614 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 1 792 443 | 296 533 | |
| Profit Loss | -2 405 509 | -10 240 797 | |
| Property Plant Equipment Gross Cost | 192 154 | 529 617 | |
| Social Security Costs | 78 792 | 194 823 | |
| Staff Costs Employee Benefits Expense | 885 230 | 1 564 587 | |
| Trade Creditors Trade Payables | 1 369 189 | 796 957 | |
| Trade Debtors Trade Receivables | 1 484 810 | 828 783 | |
| Wages Salaries | 801 769 | 1 350 150 | |
| Accruals Deferred Income | 309 | ||
| Creditors Due After One Year | 180 540 | ||
| Creditors Due Within One Year | 264 559 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 809 | ||
| Total Assets Less Current Liabilities | -121 870 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 |
accounts | Free Download (11 pages) |
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