Palette Beauty Limited LONDON


Founded in 2007, Palette Beauty, classified under reg no. 06244185 is an active company. Currently registered at 2nd Floor, Heathmans House SW6 4TJ, London the company has been in the business for thirteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Friday 31st May 2019.

Currently there are 2 directors in the the company, namely Peter B. and Noelle S.. In addition one secretary - Georgina M. - is with the firm. As of 18 September 2020, our data shows no information about any ex officers on these positions.

Palette Beauty Limited Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06244185
Date of Incorporation Fri, 11th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 13 years old
Account next due date Mon, 31st May 2021 (255 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

Company staff

Peter B.

Position: Director

Appointed: 01 June 2017

Georgina M.

Position: Secretary

Appointed: 11 May 2007

Noelle S.

Position: Director

Appointed: 11 May 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2007

Resigned: 11 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 2007

Resigned: 11 May 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Peter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Noelle S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter B.

Notified on 4 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Noelle S.

Notified on 7 April 2016
Ceased on 4 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312018-05-312019-05-312020-05-31
Net Worth-29 116193 558   
Balance Sheet
Current Assets76 736316 552661 298706 703779 231
Cash Bank In Hand60 184299 109   
Debtors16 55217 443   
Net Assets Liabilities Including Pension Asset Liability-29 116193 558   
Tangible Fixed Assets3 4125 461   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve-29 117193 557   
Shareholder Funds-29 116193 558   
Other
Total Fixed Assets Additions 3 868   
Total Fixed Assets Cost Or Valuation11 04014 908   
Total Fixed Assets Depreciation7 6289 447   
Total Fixed Assets Depreciation Charge In Period 1 819   
Average Number Employees During Period  322
Creditors  61 07575 246106 482
Fixed Assets3 4125 46133 60858 390 
Net Current Assets Liabilities-32 528188 097600 223631 457672 749
Total Assets Less Current Liabilities-29 116193 558633 831689 847672 749
Creditors Due Within One Year Total Current Liabilities109 264128 455   
Tangible Fixed Assets Additions 3 868   
Tangible Fixed Assets Cost Or Valuation11 04014 908   
Tangible Fixed Assets Depreciation7 6289 447   
Tangible Fixed Assets Depreciation Charge For Period 1 819   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 1st, September 2020
Free Download (6 pages)

Company search

Advertisements