Pro Beauty Clinic Limited LONDON


Pro Beauty Clinic started in year 2015 as Private Limited Company with registration number 09419530. The Pro Beauty Clinic company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 40 Hindmans Road. Postal code: SE22 9NG.

The firm has 2 directors, namely Hulya A., Sirin M.. Of them, Hulya A., Sirin M. have been with the company the longest, being appointed on 3 February 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Pro Beauty Clinic Limited Address / Contact

Office Address 40 Hindmans Road
Town London
Post code SE22 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09419530
Date of Incorporation Tue, 3rd Feb 2015
Industry Hairdressing and other beauty treatment
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Hulya A.

Position: Director

Appointed: 03 February 2015

Sirin M.

Position: Director

Appointed: 03 February 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Hulya A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sirin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hulya A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sirin M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-022016-02-292017-02-282018-02-282019-02-282020-01-312021-01-312022-01-312023-01-31
Net Worth 44 94567 406      
Balance Sheet
Current Assets 50 88376 60078 75322 08317 85220 794115 596143 767
Net Assets Liabilities  67 40660 18743 76635 78229 746105 64462 162
Cash Bank In Hand 28 274       
Debtors 20 863       
Net Assets Liabilities Including Pension Asset Liability 44 94567 406      
Stocks Inventory 1 746       
Tangible Fixed Assets35 00081 868       
Reserves/Capital
Called Up Share Capital 1 000       
Profit Loss Account Reserve 43 945       
Shareholder Funds 44 94567 406      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 4831 483   
Average Number Employees During Period    77545
Creditors  60 96290 90568 46262 58760 84374 856138 460
Fixed Assets 81 868116 148104 02491 62882 00069 48964 90456 855
Net Current Assets Liabilities 4 32715 6383 12646 37944 73539 74340 7405 307
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   15 278  306  
Total Assets Less Current Liabilities 129 598131 786107 15045 24937 26529 746105 64462 162
Capital Employed 44 945       
Creditors Due After One Year 41 25064 380      
Creditors Due Within One Year 46 55660 962      
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid 1 000       
Tangible Fixed Assets Additions 54 618       
Tangible Fixed Assets Cost Or Valuation35 00089 618       
Tangible Fixed Assets Depreciation 7 750       
Tangible Fixed Assets Depreciation Charged In Period 7 750       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Tue, 13th Feb 2024
filed on: 13th, February 2024
Free Download (2 pages)

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