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Edelmira Beauty Ltd (number 07261302) is a private limited company created on 2010-05-21 in United Kingdom. The company is registered at 68 Claremont Road, Forest Gate E7 0PZ. Having undergone a change in 2010-06-09, the previous name this company utilized was Tranquility Beauty Ltd. Edelmira Beauty Ltd operates Standard Industrial Classification code: 96020 - "hairdressing and other beauty treatment".

Company details

Name Edelmira Beauty Ltd
Number 07261302
Date of Incorporation: Friday 21st May 2010
End of financial year: 31 May
Address: 68 Claremont Road, Forest Gate, E7 0PZ
SIC code: 96020 - Hairdressing and other beauty treatment

Moving to the 1 managing director that can be found in the enterprise, we can name: Gaganjit S. (in the company from 20 December 2023). 1 secretary is present as well: Gaganjit S. (appointed on 20 December 2023). The Companies House indexes 5 persons of significant control, namely: Gaganjit S. has over 3/4 of shares, 3/4 to full of voting rights, Gurdeep K. has over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets - - - - - - - 1 1 1 1 1
Total Assets Less Current Liabilities - - - - - - - 1 -95 -191 -287 -383
Number Shares Allotted - 1 1 1 1 1 1 1 - - - -
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

Gaganjit S.
20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gurdeep K.
12 June 2020 - 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
8 June 2020 - 12 June 2020
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Limited
Legal form Companies Act
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
8 June 2020 - 12 June 2020
Nature of control: significiant influence or control
Peter V.
6 April 2016 - 22 May 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 23rd December 2023
filed on: 23rd, December 2023 | confirmation statement 		Free Download (4 pages)

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