New Revive Beauty Ltd SOUTHALL


New Revive Beauty Ltd is a private limited company located at 75 Western Road, Southall UB2 5HQ. Incorporated on 2018-04-25, this 5-year-old company is run by 1 director.
Director Harsharen S., appointed on 14 September 2022.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was filed on 2022-09-13 and the date for the next filing is 2023-09-27. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

New Revive Beauty Ltd Address / Contact

Office Address 75 Western Road
Town Southall
Post code UB2 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11329388
Date of Incorporation Wed, 25th Apr 2018
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated Tue, 13th Sep 2022

Company staff

Harsharen S.

Position: Director

Appointed: 14 September 2022

Harsharen S.

Position: Director

Appointed: 13 September 2022

Resigned: 14 September 2022

Jaswinder K.

Position: Director

Appointed: 25 April 2018

Resigned: 13 September 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Harsharen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jaswinder K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Harsharen S.

Notified on 14 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jaswinder K.

Notified on 21 April 2022
Ceased on 14 September 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand6 8402 10151 813
Net Assets Liabilities 729-3 424
Other
Average Number Employees During Period11 
Creditors2 4111 37250 000
Net Current Assets Liabilities4 42972946 576
Other Creditors1 3721 372 
Other Taxation Social Security Payable1 039  
Total Assets Less Current Liabilities4 42972946 576
Bank Borrowings Overdrafts  50 000
Number Shares Issued Fully Paid  1
Par Value Share  1
Profit Loss  -4 153

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (2 pages)

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