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Beauty Retreat Limited

Beauty Retreat Limited is an active company incorporated on 16 April 2003 with the registered office located in London, Greater London. Beauty Retreat Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04737535
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
01484723444
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1961 • Beauty Therapist
Director • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
M.M.D. (Properties) Limited
Sunaina Malhotra and Akash Malhotra are mutual people.
Active
Samball Limited
Sunaina Malhotra and Akash Malhotra are mutual people.
Active
Chartris Limited
Sunaina Malhotra and Akash Malhotra are mutual people.
Active
London College Of Beauty And Holistic Therapy Limited
Sunaina Malhotra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.04K
Decreased by £3.9K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£330K
Decreased by £25.18K (-7%)
Total Liabilities
-£27.16K
Decreased by £33.58K (-55%)
Net Assets
£302.84K
Increased by £8.41K (+3%)
Debt Ratio (%)
8%
Decreased by 8.87% (-52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Sunaina Malhotra (PSC) Appointed
6 Months Ago on 23 Apr 2025
Mrs Sunaina Malhotra Details Changed
8 Months Ago on 27 Feb 2025
Akash Malhotra Details Changed
8 Months Ago on 27 Feb 2025
Mrs Sunaina Malhotra Details Changed
8 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Akash Malhotra Appointed
1 Year 10 Months Ago on 3 Jan 2024
Arun Kumar Malhotra Resigned
1 Year 10 Months Ago on 3 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Notification of Sunaina Malhotra as a person with significant control on 23 April 2025
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 Apr 2025
Secretary's details changed for Mrs Sunaina Malhotra on 27 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Sunaina Malhotra on 27 February 2025
Submitted on 3 Mar 2025
Director's details changed for Akash Malhotra on 27 February 2025
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Termination of appointment of Arun Kumar Malhotra as a director on 3 January 2024
Submitted on 30 Apr 2024
Appointment of Akash Malhotra as a director on 3 January 2024
Submitted on 30 Apr 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
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