Backstage & Beauty Ltd LONDON


Founded in 2016, Backstage & Beauty, classified under reg no. 10116426 is an active company. Currently registered at 19 Avery Row W1K 4AS, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2017/08/09 Backstage & Beauty Ltd is no longer carrying the name Signature Blow On The Go.

The firm has one director. Mathieu S., appointed on 13 March 2024. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Mathieu S., Mathieu S. and others listed below. There were no ex secretaries.

Backstage & Beauty Ltd Address / Contact

Office Address 19 Avery Row
Town London
Post code W1K 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10116426
Date of Incorporation Mon, 11th Apr 2016
Industry Hairdressing and other beauty treatment
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Mathieu S.

Position: Director

Appointed: 13 March 2024

Mathieu S.

Position: Director

Appointed: 16 July 2020

Resigned: 14 March 2024

Mathieu S.

Position: Director

Appointed: 22 April 2020

Resigned: 16 July 2020

Pauline S.

Position: Director

Appointed: 01 May 2017

Resigned: 22 April 2020

Mathieu S.

Position: Director

Appointed: 11 April 2016

Resigned: 11 April 2016

Viviane W.

Position: Director

Appointed: 11 April 2016

Resigned: 01 May 2017

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Mathieu S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pauline S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mathieu S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Mathieu S.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pauline S.

Notified on 16 July 2020
Ceased on 13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mathieu S.

Notified on 22 April 2020
Ceased on 16 July 2020
Nature of control: right to appoint and remove directors

Pauline S.

Notified on 1 May 2017
Ceased on 22 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mathieu S.

Notified on 11 April 2016
Ceased on 30 January 2017
Nature of control: 75,01-100% shares

Company previous names

Signature Blow On The Go August 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100      
Balance Sheet
Current Assets  40 68141 54391 92943 71243 712
Net Assets Liabilities10010010025 78312 91471 33371 333
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Average Number Employees During Period  34433
Creditors  49 04864 54878 85795 55695 556
Net Current Assets Liabilities  8 36723 00513 07251 84451 844
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100    
Number Shares Allotted100100100    
Par Value Share111    
Total Assets Less Current Liabilities  8 36723 00513 07251 84451 844
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/30
filed on: 30th, January 2024
Free Download (3 pages)

Company search

Advertisements