Company information:
Beauty Secrets (Radlett) Limited (No: 07518824)
Address: 259 WATLING STREET, WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7LA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Jul-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Feb-2024
Industry Class: 96020 - Hairdressing and other beauty treatment
Current Director: SELVIE UKPERAJ ( DOB: May-1982 From: Apr-2019 )
Current Director: NAIM UKPERAJ ( DOB: Sep-1975 From: Apr-2019 )
Resigned Director: MICHAEL LINDSAY LANDAU ( DOB: Aug-1963 From: Jun-2013 To: Apr-2019 )
Resigned Director: DEBRA ANNE LANDAU ( DOB: Jan-1967 From: Jun-2013 To: Apr-2019 )
Resigned Director: PATRICIA ANN WINTERBOTTOM ( DOB: Oct-1965 From: Nov-2012 To: Jun-2013 )
Resigned Director: PETER JAMES WINTERBOTTOM MBE ( DOB: May-1960 From: Mar-2011 To: Nov-2012 )
Resigned Secretary: CLP SECRETARIES (SOUTHERN) LIMITED ( From: Feb-2011 To: Jun-2013 )
Persons of Significant Control:
Mr Naim Ukperaj, 130 Watling Street, Radlett, WD7 7LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-01, Ceased: 2020-10-27)
Mrs Selvie Ukperaj, 130 Watling Street, Radlett, WD7 7LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-01)
Mr Michael Lindsay Landau, 259 Watling Street, Radlett, WD7 7LA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-01)
Ms Debra Anne Landau, 259 Watling Street, Radlett, WD7 7LA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 16,054 | 15,016 | 10,731 | 5,766 | 16054.0,15016.0,10731.0,5766.0,0.0 | |
| Current assets | 53,704 | 42,934 | 7,196 | 16,657 | 52,362 | 53704.0,42934.0,7196.0,16657.0,52362.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,500 | 1,500 | 1500.0,1500.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 4,346 | 384 | -14,143 | -16,548 | 18,914 | 4346.0,384.0,-14143.0,-16548.0,18914.0 |
| Total assets less current liabilities | 20,400 | 14,632 | -3,412 | -10,782 | 20,847 | 20400.0,14632.0,-3412.0,-10782.0,20847.0 |
| Net assets (liabilities) | 20,400 | 14,632 | -10,782 | -19,153 | 20400.0,14632.0,0.0,-10782.0,-19153.0 | |
| Equity / share capital and reserves | 20,400 | 14,632 | -3,412 | -10,782 | -19,153 | 20400.0,14632.0,-3412.0,-10782.0,-19153.0 |