Executive Shaving Company Ltd

General information

Name:

Executive Shaving Company Limited

Office Address:

One Fleet Place EC4M 7WS London

Number: 05783563

Incorporation date: 2006-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Executive Shaving Company Ltd is categorised as Private Limited Company, based in One Fleet Place, London. The headquarters' postal code is EC4M 7WS. The firm has been registered on 2006-04-18. The registered no. is 05783563. The company's principal business activity number is 47750 - Retail sale of cosmetic and toilet articles in specialised stores. 2023-03-31 is the last time company accounts were reported.

In order to satisfy their customers, this specific firm is continually being developed by a group of two directors who are Robert B. and Brian M.. Their support has been of cardinal use to the following firm since 2022-07-25. In order to find professional help with legal documentation, this particular firm has been using the skills of Shona M. as a secretary since November 2009.

The companies with significant control over this firm are: Essential Silk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 6 Daisy Drive, G72 6WW and was registered as a PSC under the reg no Sc211843.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 25 July 2022

Latest update: 25 March 2024

Brian M.

Role: Director

Appointed: 25 November 2009

Latest update: 25 March 2024

Shona M.

Role: Secretary

Appointed: 25 November 2009

Latest update: 25 March 2024

People with significant control

Essential Silk Limited
Address: C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive, Glasgow, G72 6WW, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc211843
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shona M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Brian M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
18
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