Beauty Secrets Salon And Spa Limited in Weybridge, KT13 9XZ

Description

Data updated on: 01-11-2023

06685134 is a registration number for Beauty Secrets Salon And Spa Limited. This firm was registered as a Private Limited Company on 1st September 2008. This firm has been operating on the market for sixteen years. This firm may be contacted at Chancery House 41a Hanger Hill in Weybridge. The main office's postal code assigned to this location is KT13 9XZ. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent accounts were submitted for the period up to September 30, 2022 and the latest annual confirmation statement was released on October 1, 2023.

Current directors officially appointed by this firm include: Karen T. chosen to lead the company in 2020 in September and Timothy M. chosen to lead the company in 2019 in September. In addition, the director's efforts are regularly aided with by a secretary - Timothy M., who was chosen by the firm in September 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1
Cash Bank On Hand							1	1	2	2	2
Current Assets											1	2
Net Assets Liabilities							1	1	2	2	1	2

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Average Number Employees During Period											1	1
Net Current Assets Liabilities											1	2
Number Shares Allotted						1	1	1	1	2	2
Par Value Share						1	1	1	1	1	1
Total Assets Less Current Liabilities											1	2
Share Capital Allotted Called Up Paid					1	1	1

Company staff

Karen T.

Role: Director

Appointed: 01 September 2020

Latest update: 10 January 2024

Timothy M.

Role: Director

Appointed: 01 September 2019

Latest update: 10 January 2024

Timothy M.

Role: Secretary

Appointed: 01 September 2008

Latest update: 10 January 2024

People with significant control

Executives with significant control over the firm are: Karen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen T.

Notified on 1 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy M.

Notified on 1 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Beryl M.

Notified on 6 April 2016

Ceased on 1 September 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Beauty Secrets Salon And Spa Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen T.

Timothy M.

Timothy M.

Beryl M.

People with significant control

Karen T.

Timothy M.

Beryl M.

Accounts Documents

Company filings

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