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Absolutely Exquisite Limited

Absolutely Exquisite Limited is an active company incorporated on 19 June 2012 with the registered office located in London, Greater London. Absolutely Exquisite Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08111271
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ramsay Brown Llp The Brentano Suite
Solar House, 915 High Road
North Finchley
London
N12 8QJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Doctor • English • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Melissa Clinics Ltd
Dr Melissa Alison Rachael McKay is a mutual person.
Active
Hallmark Aesthetics Training Academy Ltd
Dr Melissa Alison Rachael McKay is a mutual person.
Active
Ikigai Aesthetics Ltd
Dr Melissa Alison Rachael McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£232.42K
Increased by £77.83K (+50%)
Total Liabilities
-£115.85K
Increased by £290 (0%)
Net Assets
£116.58K
Increased by £77.54K (+199%)
Debt Ratio (%)
50%
Decreased by 24.9% (-33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Dr Melissa Alison Rachael Mckay (PSC) Details Changed
2 Years Ago on 18 Oct 2023
Dr Melissa Alison Rachael Mckay Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Melissa Alison Rachael Mckay (PSC) Appointed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Registration of charge 081112710001, created on 14 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Jul 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 4 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Change of details for Dr Melissa Alison Rachael Mckay as a person with significant control on 18 October 2023
Submitted on 19 Oct 2023
Notification of Melissa Alison Rachael Mckay as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Withdrawal of a person with significant control statement on 24 August 2023
Submitted on 24 Aug 2023
Director's details changed for Dr Melissa Alison Rachael Mckay on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 19 June 2023 with updates
Submitted on 22 Jun 2023
Repayment History
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