Beauty Foods Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

2010 is the date that marks the beginning of Beauty Foods Limited, a firm which is situated at Chase Business Centre, 39-41 Chase Side, London. That would make fourteen years Beauty Foods has prospered in the business, as the company was established on 2010/12/29. The firm reg. no. is 07478880 and the company zip code is N14 5BP. The company's SIC code is 99999 and has the NACE code: Dormant Company. Beauty Foods Ltd filed its latest accounts for the period that ended on 2022/12/31. The company's latest annual confirmation statement was filed on 2022/11/01.

At present, this particular business is led by 1 director: Yifeng T., who was designated to this position in 2016. Since 2010/12/29 Huaqin Z., had been fulfilling assigned duties for the following business up until the resignation eight years ago. At least one secretary in this firm is a limited company, specifically Uk Int'l Company Service Ltd.

Yifeng T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Balance Sheet
Net Assets Liabilities							50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Capital & Reserves
Shareholder Funds	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted		50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 01 November 2021

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 4 May 2024

Yifeng T.

Role: Director

Appointed: 03 November 2016

Latest update: 4 May 2024

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 20 December 2011

Resigned: 03 November 2016

Address: London, W1D 6QS, England

Latest update: 4 May 2024

Huaqin Z.

Role: Director

Appointed: 29 December 2010

Resigned: 03 November 2016

Latest update: 4 May 2024

Remit Now International Limited

Role: Corporate Secretary

Appointed: 29 December 2010

Resigned: 20 December 2011

Address: Kenilworth, Warwickshire, CV8 1LL, United Kingdom

Latest update: 4 May 2024

People with significant control

Yifeng T.

Notified on 3 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Yifeng T.

Notified on 3 November 2016

Ceased on 2 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Huaqin Z.

Notified on 6 April 2016

Ceased on 3 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 3 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 3 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 January 2018

Beauty Foods Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Yifeng T.

Uk Int'l Company Service Ltd

Huaqin Z.

Remit Now International Limited

People with significant control

Yifeng T.

Yifeng T.

Huaqin Z.

Accounts Documents

Company filings

Filing category

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