Vanity Box Limited LIVERPOOL


Founded in 2009, Vanity Box, classified under reg no. 06981345 is an active company. Currently registered at 40 Buckfast Drive L37 4HD, Liverpool the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Laura H., appointed on 5 August 2009. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Brian M., Zoe M. and others listed below. There were no ex secretaries.

Vanity Box Limited Address / Contact

Office Address 40 Buckfast Drive
Office Address2 Formby
Town Liverpool
Post code L37 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06981345
Date of Incorporation Wed, 5th Aug 2009
Industry Hairdressing and other beauty treatment
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Laura H.

Position: Director

Appointed: 05 August 2009

Brian M.

Position: Director

Appointed: 01 September 2009

Resigned: 31 March 2010

Zoe M.

Position: Director

Appointed: 05 August 2009

Resigned: 20 August 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Laura H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Laura H.

Notified on 15 March 2023
Nature of control: 75,01-100% shares

Brian M.

Notified on 6 April 2016
Ceased on 15 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand65100100     
Current Assets4 2105 1503 1005183 10020 96849 3578 801
Debtors95       
Net Assets Liabilities-5 535-5 575-10 353-7 937-9 622   
Property Plant Equipment21 22320 65521 982     
Total Inventories4 0505 0503 000     
Other
Accrued Liabilities780780      
Accumulated Depreciation Impairment Property Plant Equipment8 8299 89411 264     
Average Number Employees During Period 4444444
Bank Borrowings Overdrafts3 1064 3733 672     
Creditors3 4882 7635 9632 96332 38532 01132 35644 429
Fixed Assets  21 98220 76019 66318 67017 76861 685
Increase From Depreciation Charge For Year Property Plant Equipment 1 0651 370     
Net Current Assets Liabilities-23 270-23 467-26 372-25 734-29 285-11 04317 001-35 628
Number Shares Issued Fully Paid 1010     
Other Creditors3 4882 7635 963     
Other Taxation Social Security Payable1751952 112     
Par Value Share 11     
Prepayments95       
Profit Loss -40-4 778     
Property Plant Equipment Gross Cost30 05230 54933 246     
Total Additions Including From Business Combinations Property Plant Equipment 4972 697     
Total Assets Less Current Liabilities-2 047-2 812-4 390-4 974-9 6227 62734 76926 057
Trade Creditors Trade Payables -1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 23rd, November 2023
Free Download (5 pages)

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