Perpetual Aesthetics Limited LONDON


Perpetual Aesthetics started in year 2014 as Private Limited Company with registration number 08845842. The Perpetual Aesthetics company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6 Hermit Place. Postal code: NW6 4BZ. Since Thursday 18th January 2018 Perpetual Aesthetics Limited is no longer carrying the name Korniahealth.

The company has one director. Kornelia H., appointed on 15 January 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Perpetual Aesthetics Limited Address / Contact

Office Address 6 Hermit Place
Town London
Post code NW6 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08845842
Date of Incorporation Wed, 15th Jan 2014
Industry Hairdressing and other beauty treatment
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Kornelia H.

Position: Director

Appointed: 15 January 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Kornelia H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kornelia H.

Notified on 14 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Korniahealth January 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-31
Net Worth1001 116793
Balance Sheet
Cash Bank In Hand9501 270 
Current Assets9501 2703 869
Net Assets Liabilities Including Pension Asset Liability8601 116793
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve7601 016 
Shareholder Funds1001 116793
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors Due Within One Year1902543 176
Net Current Assets Liabilities7601 016693
Number Shares Allotted100100 
Par Value Share11 
Secured Debts1901 2703 176
Share Capital Allotted Called Up Paid100100 
Total Assets Less Current Liabilities8601 116793

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Monday 15th January 2024
filed on: 21st, January 2024
Free Download (3 pages)

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