Model Aesthetics Limited

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General information

Name:

Model Aesthetics Ltd

Office Address:

56a Haverstock Hill London NW3 2BH

Number: 04090074

Incorporation date: 2000-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Model Aesthetics Limited. The company was founded 24 years ago and was registered with 04090074 as the reg. no. This particular head office of this company is located in Hampstead. You may find it at 56a Haverstock Hill, London. It now known as Model Aesthetics Limited, was earlier listed as Global Capital International. The change has occurred in 2008-11-05. The firm's registered with SIC code 74990, that means Non-trading company. 2022-12-31 is the last time company accounts were filed.

At the moment, this particular firm is presided over by one managing director: Michael Z., who was appointed on 2009-02-16. Since 2009-02-16 Demetrios Z., had been performing the duties for this specific firm until the resignation 14 years ago. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Michael Z. as a secretary since 2009.

  • Previous company's names
  • Model Aesthetics Limited 2008-11-05
  • Global Capital International Limited 2000-10-10

Financial data based on annual reports

Company staff

Michael Z.

Role: Secretary

Appointed: 19 March 2009

Latest update: 25 February 2024

Michael Z.

Role: Director

Appointed: 16 February 2009

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eleni Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael Z.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eleni Z.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 March 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 6 May 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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