Absolute Beauty Care Ltd LONDON


Absolute Beauty Care started in year 2013 as Private Limited Company with registration number 08665698. The Absolute Beauty Care company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5a Motcomb Street. Postal code: SW1X 8JU. Since Wednesday 29th June 2016 Absolute Beauty Care Ltd is no longer carrying the name Total White.

The company has one director. Muhammad A., appointed on 28 August 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Syed A.. There were no ex secretaries.

Absolute Beauty Care Ltd Address / Contact

Office Address 5a Motcomb Street
Town London
Post code SW1X 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08665698
Date of Incorporation Wed, 28th Aug 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th August
Company age 11 years old
Account next due date Tue, 28th May 2024 (32 days left)
Account last made up date Sun, 28th Aug 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Muhammad A.

Position: Director

Appointed: 28 August 2013

Syed A.

Position: Director

Appointed: 28 August 2013

Resigned: 18 June 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Nabil J. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Muhammad A. This PSC owns 75,01-100% shares.

Nabil J.

Notified on 1 March 2024
Nature of control: 50,01-75% shares

Muhammad A.

Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control: 75,01-100% shares

Company previous names

Total White June 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-302017-08-312018-08-302019-08-302020-08-282021-08-282022-08-28
Net Worth-18 785-20 465-28 885      
Balance Sheet
Current Assets      44 33544 24542 818
Net Assets Liabilities  -28 885-36 593-88 573-86 391-112 100129 488128 975
Net Assets Liabilities Including Pension Asset Liability-18 785-20 465-28 885      
Tangible Fixed Assets8 4006 720       
Reserves/Capital
Called Up Share Capital10 00010 00010 000      
Profit Loss Account Reserve-28 785-30 465-38 885      
Shareholder Funds-18 785-20 465-28 885      
Other
Average Number Employees During Period      111
Creditors  33 92539 95391 26190 440159 674130 162128 896
Fixed Assets8 4006 7205 0403 3602 6884 0493 2392 4291 619
Net Current Assets Liabilities-27 185-27 185-33 925-39 953-91 261-90 440-115 33985 91786 078
Total Assets Less Current Liabilities-18 785-20 465-28 885-36 593-88 573-86 391-112 10083 48884 459
Capital Employed-18 785        
Creditors Due Within One Year27 18527 18533 925      
Number Shares Allotted100100       
Par Value Share100100       
Called Up Share Capital Not Paid Not Expressed As Current Asset 6 7205 040      
Share Capital Allotted Called Up Paid10 00010 000       
Tangible Fixed Assets Cost Or Valuation8 4008 400       
Tangible Fixed Assets Depreciation 1 680       
Tangible Fixed Assets Depreciation Charged In Period 1 680       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Friday 1st March 2024
filed on: 6th, March 2024
Free Download (2 pages)

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