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Beauty International Austria Limited

Beauty International Austria Limited is an active company incorporated on 2 February 2016 with the registered office located in London, Greater London. Beauty International Austria Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09981657
Private limited company
Age
9 years
Incorporated 2 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
London(Strand) Office
7 Bell Yard
London
WC2A 2JR
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was The Barn Church Road Northfield Birmingham B31 2LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Data Processing Specialist • Costa Rican • Lives in Costa Rica • Born in Jul 1989
Director • Costa Rican • Lives in Costa Rica • Born in Nov 1991
Ms Yazmin De Los Angeles Elizondo Sibaja
PSC • Costa Rican • Lives in Costa Rica • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Perfectionists Limited
Gina Maria Elizondo Sibaja and Ga Secretarial Service Limited are mutual people.
Active
Garex International Ltd
Ga Secretarial Service Limited is a mutual person.
Active
Medicsoft Limited
Ga Secretarial Service Limited is a mutual person.
Active
WPM Werkstoffpruefmaschinen Leipzig Limited
Ga Secretarial Service Limited is a mutual person.
Active
Piralu Limited
Ga Secretarial Service Limited is a mutual person.
Active
Handelsvertretung Boettner Limited
Ga Secretarial Service Limited is a mutual person.
Active
Donalies Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
Conho International Limited
Ga Secretarial Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.23K
Decreased by £48.91K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.52K
Decreased by £159.28K (-30%)
Total Liabilities
-£196.3K
Decreased by £232.14K (-54%)
Net Assets
£176.22K
Increased by £72.86K (+70%)
Debt Ratio (%)
53%
Decreased by 27.87% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Gina Maria Elizondo Sibaja (PSC) Resigned
9 Months Ago on 20 Jan 2025
Yazmin De Los Angeles Elizondo Sibaja (PSC) Appointed
9 Months Ago on 20 Jan 2025
Gina Maria Elizondo Sibaja Resigned
9 Months Ago on 20 Jan 2025
Ms Yazmin De Los Angeles Elizondo Sibaja Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Yazmin De Los Angeles Elizondo Sibaja as a director on 20 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Gina Maria Elizondo Sibaja as a director on 20 January 2025
Submitted on 23 Jan 2025
Notification of Yazmin De Los Angeles Elizondo Sibaja as a person with significant control on 20 January 2025
Submitted on 23 Jan 2025
Cessation of Gina Maria Elizondo Sibaja as a person with significant control on 20 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Registered office address changed from The Barn Church Road Northfield Birmingham B31 2LX England to London(Strand) Office 7 Bell Yard London WC2A 2JR on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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