Edelmira Beauty Ltd

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General information

Name:

Edelmira Beauty Limited

Office Address:

68 Claremont Road E7 0PZ Forest Gate

Number: 07261302

Incorporation date: 2010-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 68 Claremont Road, Forest Gate E7 0PZ Edelmira Beauty Ltd is classified as a Private Limited Company with 07261302 Companies House Reg No. It was established fifteen years ago. fifteen years ago the company changed its business name from Tranquility Beauty to Edelmira Beauty Ltd. This company's SIC code is 96020 and their NACE code stands for Hairdressing and other beauty treatment. 31st May 2022 is the last time when account status updates were reported.

According to the latest data, the following company has 1 director: Gaganjit S., who was designated to this position in 2023. For 3 years Gurdeep K., had been managing this specific company up until the resignation on Wed, 20th Dec 2023. Furthermore a different director, specifically Bryan T. gave up the position in June 2020. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Gaganjit S. as a secretary since 2023.

Gaganjit S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Edelmira Beauty Ltd 2010-06-09
  • Tranquility Beauty Ltd 2010-05-21

Financial data based on annual reports

Company staff

Gaganjit S.

Role: Secretary

Appointed: 20 December 2023

Latest update: 9 May 2025

Gaganjit S.

Role: Director

Appointed: 20 December 2023

Latest update: 9 May 2025

People with significant control

Gaganjit S.
Notified on 20 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gurdeep K.
Notified on 12 June 2020
Ceased on 20 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Limited
Legal form Companies Act
Notified on 8 June 2020
Ceased on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 8 June 2020
Ceased on 12 June 2020
Nature of control:
substantial control or influence
Peter V.
Notified on 6 April 2016
Ceased on 22 May 2020
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2024 (AA)
filed on: 28th, February 2025
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
15
Company Age

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