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Esmira's Beauty Room Limited (registration number 05240723) is a private limited company established on 2004-09-24. The company was registered at Office 7 37-39, Shakespeare Street, Southport PR8 5AB. Changed on 2017-09-07, the previous name the enterprise used was Fringe Hair Design Ltd. Esmira's Beauty Room Limited is operating under SIC code: 96020 which means "hairdressing and other beauty treatment".

Company details

Name Esmira's Beauty Room Limited
Number 05240723
Date of Incorporation: Fri, 24th Sep 2004
End of financial year: 31 August
Address: Office 7 37-39, Shakespeare Street, Southport, PR8 5AB
SIC code: 96020 - Hairdressing and other beauty treatment

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Esmira M. (in the company from 05 September 2017). The official register reports 3 persons of significant control, namely: Susan E. has over 3/4 of shares, Esmira M. has over 3/4 of shares, 3/4 to full of voting rights, Bogumil K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 6,842 2,842 1,468 - - - - - 89 2,045 4,045
Fixed Assets 30,336 34,756 40,230 35,311 30,728 32,348 31,161 30,850 29,873 29,694 29,171
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 14,916 15,055 2,678 -8,839 -14,993 - - - -14,442 -15,733 -14,057
Intangible Fixed Assets 27,600 27,600 27,600 27,600 27,600 27,600 - - - - -
Shareholder Funds 14,916 15,055 2,678 -8,839 -14,992 -13,653 - - - - -
Tangible Fixed Assets 2,736 7,156 12,630 7,711 3,128 4,748 - - - - -

People with significant control

Susan E.
1 June 2016
Nature of control: 75,01-100% shares
Esmira M.
5 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bogumil K.
5 September 2017 - 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023 | accounts 		Free Download (7 pages)

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