My Beauty And Care started in year 2013 as Private Limited Company with registration number 08697128. The My Beauty And Care company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Watford at Unit 24 Metro Centre. Postal code: WD18 9SB.
The company has one director. Veer G., appointed on 19 September 2013. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Aarti G., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | Unit 24 Metro Centre |
| Office Address2 | Dwight Road |
| Town | Watford |
| Post code | WD18 9SB |
| Country of origin | United Kingdom |
| Registration Number | 08697128 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 29th September |
| Company age | 11 years old |
| Account next due date | Sat, 29th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 19 September 2013
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Veer G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Aarti G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hetal G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Veer G.
| Notified on | 1 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aarti G.
| Notified on | 1 September 2016 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hetal G.
| Notified on | 1 September 2016 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 53 109 | 139 064 | 211 005 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 349 480 | 245 900 | 403 450 | 351 573 | 744 204 | ||||
| Current Assets | 143 927 | 246 961 | 400 701 | 362 801 | 431 951 | 420 970 | 592 873 | 741 321 | 1 030 022 |
| Debtors | 5 591 | 5 248 | 7 261 | 225 | 89 099 | 263 234 | 188 070 | ||
| Net Assets Liabilities | 211 005 | 232 100 | 289 753 | 335 246 | 400 582 | 536 792 | 595 357 | ||
| Other Debtors | 225 | 10 971 | |||||||
| Property Plant Equipment | 2 564 | 2 051 | 1 641 | 1 313 | 1 050 | ||||
| Total Inventories | 75 210 | 174 845 | 100 324 | 126 514 | 97 748 | ||||
| Cash Bank In Hand | 138 336 | 241 713 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 139 064 | 211 005 | |||||||
| Tangible Fixed Assets | 1 173 | 4 437 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 52 109 | 138 064 | |||||||
| Shareholder Funds | 53 109 | 139 064 | 211 005 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 900 | 13 589 | 21 669 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 863 | 3 376 | 3 786 | 4 114 | 4 377 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 5 | 5 | 5 | |||
| Bank Borrowings Overdrafts | 119 | ||||||||
| Corporation Tax Payable | 15 015 | 25 373 | |||||||
| Creditors | 184 567 | 120 317 | 144 762 | 87 775 | 193 932 | 205 842 | 435 715 | ||
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | |||||
| Fixed Assets | 4 437 | 3 771 | 3 205 | 2 564 | 2 051 | 1 641 | 1 313 | 1 050 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 513 | 410 | 328 | 263 | |||||
| Net Current Assets Liabilities | 51 936 | 134 627 | 207 234 | 242 484 | 287 189 | 333 195 | 398 941 | 535 479 | 594 307 |
| Other Creditors | 42 037 | 113 392 | |||||||
| Other Taxation Social Security Payable | 5 078 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 5 427 | 5 427 | 5 427 | 5 427 | |||||
| Total Assets Less Current Liabilities | 53 109 | 139 064 | 211 005 | 245 689 | 289 753 | 335 246 | 400 582 | 536 792 | 595 357 |
| Trade Creditors Trade Payables | 25 526 | 55 167 | |||||||
| Trade Debtors Trade Receivables | 78 128 | ||||||||
| Creditors Due Within One Year | 91 991 | 112 334 | 193 467 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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