Tina Yu Beauty Limited LONDON


Founded in 2016, Tina Yu Beauty, classified under reg no. 10083156 is an active company. Currently registered at 352 Walworth Road SE17 2NA, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Guo Y., appointed on 29 October 2021. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Bao L., Bao L. and others listed below. There were no ex secretaries.

Tina Yu Beauty Limited Address / Contact

Office Address 352 Walworth Road
Town London
Post code SE17 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10083156
Date of Incorporation Thu, 24th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Guo Y.

Position: Director

Appointed: 29 October 2021

Bao L.

Position: Director

Appointed: 16 December 2021

Resigned: 24 January 2022

Bao L.

Position: Director

Appointed: 17 September 2019

Resigned: 29 October 2021

Jinyu W.

Position: Director

Appointed: 11 July 2018

Resigned: 17 September 2019

Chang W.

Position: Director

Appointed: 29 August 2017

Resigned: 11 July 2018

Guo Y.

Position: Director

Appointed: 24 March 2016

Resigned: 13 March 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Guo Y. This PSC and has 75,01-100% shares. Another entity in the PSC register is Bao L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jinyu W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Guo Y.

Notified on 29 October 2021
Nature of control: 75,01-100% shares

Bao L.

Notified on 17 September 2019
Ceased on 29 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jinyu W.

Notified on 1 March 2019
Ceased on 17 September 2019
Nature of control: 75,01-100% shares

Guoqin Y.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-242020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11 1962 6193 295 1111
Current Assets56 47659 81749 65937 919    
Debtors43 28055 19844 56437 419    
Other Debtors28 50028 50028 50028 500    
Property Plant Equipment27 51223 42919 1291 562    
Total Inventories2 0002 0001 800500    
Net Assets Liabilities    1111
Other
Accrued Liabilities6883132 752384    
Accumulated Depreciation Impairment Property Plant Equipment3 2128 57212 964     
Average Number Employees During Period4566    
Creditors106 469159 105208 411220 877    
Increase From Depreciation Charge For Year Property Plant Equipment3 2125 3604 3923 513    
Merchandise2 0002 0001 800500    
Net Current Assets Liabilities-49 993-99 288-158 752-182 958    
Number Shares Issued Fully Paid 111    
Other Creditors106 39995 19695 196100 786    
Other Taxation Social Security Payable70541875     
Par Value Share 111 111
Prepayments Accrued Income14 78014 85816 0648 919    
Profit Loss  -63 764-41 773    
Property Plant Equipment Gross Cost30 72432 00132 0931 562    
Recoverable Value-added Tax 11 840      
Total Additions Including From Business Combinations Property Plant Equipment30 7241 27792     
Total Assets Less Current Liabilities-22 481-75 859-139 623-181 396    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   16 477    
Disposals Property Plant Equipment   30 531    
Number Shares Allotted     111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 19th, December 2023
Free Download (3 pages)

Company search