True Keratin Uk Limited is a private limited company that can be found at First Floor Office, 34 Great Queen Street, London WC2B 5AA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors.
Director Altug M., appointed on 16 October 2019. Director Yucem S., appointed on 16 October 2019.
The company is classified as "wholesale of perfume and cosmetics" (SIC code: 46450). According to official information there was a change of name on 2019-10-17 and their previous name was True Keratin Limited.
The last confirmation statement was filed on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | First Floor Office |
| Office Address2 | 34 Great Queen Street |
| Town | London |
| Post code | WC2B 5AA |
| Country of origin | United Kingdom |
| Registration Number | 12264749 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Yucem S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Altug M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gokmen K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yucem S.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Altug M.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gokmen K.
| Notified on | 16 October 2019 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| True Keratin | October 17, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 31 287 | 36 244 | 34 503 | 37 432 |
| Net Assets Liabilities | -964 | 8 619 | 13 008 | 18 418 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 23 034 | 18 231 | 13 306 | 8 257 |
| Net Current Assets Liabilities | 22 070 | 26 850 | 26 314 | 26 675 |
| Total Assets Less Current Liabilities | 22 070 | 26 850 | 26 314 | 26 675 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st December 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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