Caranova Aesthetics Limited

General information

Name:

Caranova Aesthetics Ltd

Office Address:

Deacon Basra Accountants, 5 Ivegate Yeadon LS19 7RE Leeds

Number: 13550143

Incorporation date: 2021-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Deacon Basra Accountants, 5 Ivegate, Leeds LS19 7RE Caranova Aesthetics Limited is categorised as a Private Limited Company issued a 13550143 Companies House Reg No. This company was founded on 2021-08-05. The firm's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Caranova Aesthetics Ltd filed its latest accounts for the financial period up to 2022-08-31. Its latest annual confirmation statement was filed on 2023-08-22.

Within the following company, just about all of director's tasks have so far been executed by Kimberley H. who was formally appointed in 2022 in December. Since 2022 Maxine S., had performed the duties for the following company until the resignation in December 2022. Additionally another director, namely Kimberley H. gave up the position in September 2022. To help the directors in their tasks, this particular company has been using the skills of Kimberley H. as a secretary since December 2022.

Financial data based on annual report

Company staff

Kimberley H.

Role: Director

Appointed: 01 December 2022

Latest update: 31 March 2024

Kimberley H.

Role: Secretary

Appointed: 01 December 2022

Latest update: 31 March 2024

People with significant control

Kimberley H. is the individual who has control over this firm, has substantial control or influence over the company.

Kimberley H.
Notified on 1 December 2022
Nature of control:
substantial control or influence
Maxine S.
Notified on 1 September 2022
Ceased on 1 December 2022
Nature of control:
substantial control or influence
Kimberley H.
Notified on 5 August 2021
Ceased on 1 September 2022
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-05
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/08/22 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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