Professional Beauty Limited is a private limited company located at Allington House 25 High Street, Wimbledon, London SW19 5DX. Incorporated on 2020-05-12, this 3-year-old company is run by 1 director and 1 secretary.
Director Mark M., appointed on 12 May 2020.
Changing the topic to secretaries, we can mention: Howard B., appointed on 12 May 2020.
The company is officially classified as "activities of exhibition and fair organisers" (SIC: 82301). According to official data there was a name change on 2022-08-16 and their previous name was Ktl Realisations Limited.
The latest confirmation statement was sent on 2023-05-11 and the date for the subsequent filing is 2024-05-25. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Allington House 25 High Street |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 5DX |
| Country of origin | United Kingdom |
| Registration Number | 12597957 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Activities of exhibition and fair organisers |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2020
Position: Secretary
Appointed: 12 May 2020
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark M.
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ktl Realisations | August 16, 2022 |
| Kohot Technologies | August 15, 2022 |
| Professional Beauty | June 13, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, October 2023 |
accounts | Free Download (2 pages) |
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