OpenCompanies

K Beauty Skincare Limited

Company number
11871505
Status
Active
Type
Ltd
Incorporated
9 Mar 2019
Nature of business
Non-specialised wholesale trade
Other telecommunications activities

Registered office

17 Chiltern Business Village
Arundel Road
Uxbridge
UB8 2SN

Officers

NameRoleAppointedResigned
YOUNG, Martina Martha Director 9 Mar 2019 12 Feb 2025
KEARNS, Gabriela Director 12 Feb 2025 1 Jun 2025
ORTIZ PARRA, Kelly Elizabeth Director 1 Jun 2025 20 Sep 2025
SMITH, Rowan Livingstone Director 1 Jun 2025 20 Sep 2025
DENTON, Max Lawrence Director 20 Sep 2025

Control

NameNature of controlNotifiedCeased
Ms Martina Martha Young Significant Influence Or Control 9 Mar 2019 12 Feb 2025
Miss Gabriela Kearns Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2025 1 Jun 2025
Mr Rowan Livingstone Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2025 20 Sep 2025
Mrs Kelly Elizabeth Ortiz Parra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2025 20 Sep 2025
Mr Max Lawrence Denton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£5,853 £1,243 1
31 Mar 2024 -£12,371 £1,523 1
31 Mar 2023 - £8,232 1
31 Mar 2022 - £50,288 1
31 Mar 2021 - £39,224 1
31 Mar 2020 - £5,463 1

Connections

Companies at the same address

Data