KF BEAUTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KF BEAUTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KF BEAUTY LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08795993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KF BEAUTY LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08795993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KF BEAUTY LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KERAFIBER EUROPE LIMITED (until 27/07/2020)
KERAFIBER EUROPE LIMITED (until 27/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HAROLD CLEMENTS | Mar 1970 | British | Director | 2019-08-08 | CURRENT |
MR NIGEL JEREMY BERGER | Nov 1969 | British | Director | 2020-05-20 | CURRENT |
MR MICHAEL CYRIL ARON | Dec 1961 | American | Director | 2020-05-21 | CURRENT |
MR MICHAEL MALINSKY | Jun 1981 | Canadian | Director | 2014-09-12 UNTIL 2020-05-20 | RESIGNED |
MS AGNES BRITA MARIA HJELMER | Oct 1975 | Swedish | Director | 2020-05-21 UNTIL 2021-09-17 | RESIGNED |
MR SAM IFERGAN | Sep 1966 | Canadian | Director | 2017-12-15 UNTIL 2020-05-21 | RESIGNED |
MR JON SCOTT DAVIDMAN | Aug 1973 | American | Director | 2017-02-16 UNTIL 2019-08-08 | RESIGNED |
MR VIKRANT BHARGAVA | Dec 1972 | British | Director | 2015-09-22 UNTIL 2019-08-08 | RESIGNED |
MR VISHAL BHARGAVA | Aug 1979 | Indian | Director | 2017-02-16 UNTIL 2020-11-08 | RESIGNED |
MR NAINISH BAPNA | Nov 1972 | British | Director | 2013-11-29 UNTIL 2017-02-16 | RESIGNED |
MR HITESH PATEL | Secretary | 2017-01-01 UNTIL 2018-04-27 | RESIGNED | ||
MR NAINISH BAPNA | Secretary | 2018-04-27 UNTIL 2019-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kf Nominees Ltd | 2020-05-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Igan Spv 2, Lp | 2020-05-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jon Davidman | 2016-04-06 - 2019-07-19 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Nancy Cassano | 2016-04-06 - 2019-07-19 | 1/1972 | Winsland House Ii | Significant influence or control |
Rupam Deb | 2016-04-06 - 2019-04-12 | 4/1969 | Winsland House Ii | Significant influence or control |
Bentworth Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar Gx11 1aa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-19 | 31-12-2022 | 269,906 Cash -3,024,531 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 550,091 Cash -2,514,437 equity |
KERAFIBER_EUROPE_LIMITED - Accounts | 2020-03-26 | 31-12-2018 | £2,658,714 Cash £-5,547,222 equity |
Abbreviated Company Accounts - KERAFIBER EUROPE LIMITED | 2015-08-29 | 31-12-2014 | £104,004 Cash £-302,719 equity |