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EGP AESTHETICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egp Aesthetics Ltd. The company was founded 5 years ago and was given the registration number 12004741. The firm's registered office is in LONDON. You can find them at 31 Woodmansterne Road, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:EGP AESTHETICS LTD
Company Number:12004741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:31 Woodmansterne Road, London, England, SW16 5UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
809, Wandsworth Road, London, England, SW8 3JH

Director07 December 2020Active
31, Woodmansterne Road, London, England, SW16 5UU

Director20 May 2019Active
31, Woodmansterne Road, London, England, SW16 5UU

Director27 October 2020Active
31, Woodmansterne Road, London, England, SW16 5UU

Director07 December 2020Active
47, Fernwood Avenue, London, England, SW16 1RD

Director20 May 2019Active

People with Significant Control

Mrs Eli Emilova Pavlova
Notified on:09 July 2021
Status:Active
Date of birth:December 1984
Nationality:Bulgarian
Country of residence:England
Address:809, Wandsworth Road, London, England, SW8 3JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Galina Emilova Pavlova
Notified on:07 December 2020
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:England
Address:31, Woodmansterne Road, London, England, SW16 5UU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Erineta Georgieva Pavlova
Notified on:27 October 2020
Status:Active
Date of birth:May 1954
Nationality:Bulgarian
Country of residence:England
Address:31, Woodmansterne Road, London, England, SW16 5UU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Eli Emilova Pavlova
Notified on:20 May 2019
Status:Active
Date of birth:December 1984
Nationality:Bulgarian
Country of residence:England
Address:31, Woodmansterne Road, London, England, SW16 5UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Galina Emilova Pavlova
Notified on:20 May 2019
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:England
Address:47, Fernwood Avenue, London, England, SW16 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Officers

Termination director company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-19Persons with significant control

Notification of a person with significant control.

Download
2020-12-19Officers

Termination director company with name termination date.

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2020-12-19Persons with significant control

Cessation of a person with significant control.

Download
2020-12-19Officers

Appoint person director company with name date.

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2020-12-19Officers

Appoint person director company with name date.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-11-05Officers

Termination director company with name termination date.

Download
2020-11-05Officers

Appoint person director company with name date.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

Download
2020-08-26Address

Change registered office address company with date old address new address.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download

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