Three Beauties Of London Limited in London, E2 8DD

Description

Data updated on: 01-11-2023

Three Beauties Of London came into being in 2000 as a company enlisted under no 03992966, located at E2 8DD London at 9 Perseverance Works. This company has been in business for twenty four years and its last known status is active. The enterprise's classified under the NACE and SIC code 46450 - Wholesale of perfume and cosmetics. Three Beauties Of London Ltd released its account information for the period up to Tue, 31st May 2022. The most recent annual confirmation statement was submitted on Tue, 24th Jan 2023.

Current directors appointed by the firm include: Dyran D. selected to lead the company in 2000 in May and Rajaram D. selected to lead the company in 2000. To help the directors in their tasks, the firm has been utilizing the skills of Dyran D. as a secretary since 2000.

Executives who control the firm include: Dyran D. owns over 1/2 to 3/4 of company shares . Rajaram D. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	2	1	1	2	2	2	2

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

Capital & Reserves
Shareholder Funds	2	1	1	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2										2	2
Number Shares Allotted		2	1	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	1	2	2	2	2	2

Company staff

Dyran D.

Role: Director

Appointed: 15 May 2000

Latest update: 5 May 2024

Dyran D.

Role: Secretary

Appointed: 15 May 2000

Latest update: 5 May 2024

Rajaram D.

Role: Director

Appointed: 15 May 2000

Latest update: 5 May 2024

People with significant control

Dyran D.

Notified on 10 February 2017

Nature of control:

over 1/2 to 3/4 of shares

Rajaram D.

Notified on 10 February 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 7 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	7 February 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-06-01
Date Approval Accounts	31 December 2013
Annual Accounts 16 March 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	16 March 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	22 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	6 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
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	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	2013-05-31
Annual Accounts 4 January 2018
Date Approval Accounts	4 January 2018

Three Beauties Of London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dyran D.

Dyran D.

Rajaram D.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Dyran D.

Rajaram D.

Accounts Documents

Company filings

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