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Suavis Beauty Ltd BIRMINGHAM


Suavis Beauty Ltd is a private limited company that can be found at 167 Green Meadow Road, Birmingham B29 4DS. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Hourya K., appointed on 02 August 2022. Director Roya K., appointed on 07 December 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-08-19 and the due date for the next filing is 2024-09-02. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Suavis Beauty Ltd Address / Contact

Office Address 167 Green Meadow Road
Town Birmingham
Post code B29 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13067622
Date of Incorporation Mon, 7th Dec 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Hourya K.

Position: Director

Appointed: 02 August 2022

Roya K.

Position: Director

Appointed: 07 December 2020

Hanna K.

Position: Secretary

Appointed: 07 December 2020

Resigned: 02 August 2022

Kiani Holding Ab (aktiebolag)

Position: Corporate Director

Appointed: 07 December 2020

Resigned: 25 April 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Kiani Holding Ab (Aktiebolag) from Stockholm, Sweden. This PSC is classified as "an aktiebolag (private limited company)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hourya K. This PSC owns 25-50% shares. Moving on, there is Roya K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kiani Holding Ab (Aktiebolag)

15 Svetsarvagen 15, 2tr(Regus), Stockholm, Solna, 17141, Sweden

Legal authority Aktiebolag
Legal form Aktiebolag (Private Limited Company)
Country registered Sweden
Place registered Swedish Companies Registration Office (Bolagsverket)
Registration number 5591965933
Notified on 7 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hourya K.

Notified on 2 August 2022
Nature of control: 25-50% shares

Roya K.

Notified on 7 December 2020
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 2021-12-312022-12-31
Balance Sheet
Current Assets 3 750
Net Assets Liabilities100-10 798
Cash Bank On Hand100 
Other
Creditors 14 548
Net Current Assets Liabilities -10 798
Total Assets Less Current Liabilities -10 798
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
Free Download (8 pages)

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