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Paula's Choice UK Ltd

Paula's Choice UK Ltd is a liquidation company incorporated on 12 November 2018 with the registered office located in London, Greater London. Paula's Choice UK Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11672136
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1970
Director • Tax Director • British • Lives in England • Born in Sep 1973
Director • Ceo • American • Lives in United States • Born in Jul 1965
Director • Finance Director • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Amanda Louise King is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16.7K
Decreased by £29.64K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£724.36K
Increased by £105.1K (+17%)
Total Liabilities
-£334.84K
Decreased by £34.74K (-9%)
Net Assets
£389.52K
Increased by £139.83K (+56%)
Debt Ratio (%)
46%
Decreased by 13.45% (-23%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 8 Jan 2025
Declaration of Solvency
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Tara Ruth Barber Poseley Resigned
9 Months Ago on 27 Nov 2024
Susanne Ferguson Resigned
9 Months Ago on 27 Nov 2024
Mrs Amanda Louise King Appointed
9 Months Ago on 20 Nov 2024
Mr Anthony Colin Rudd Appointed
9 Months Ago on 20 Nov 2024
Mrs Anna Jo Karen Elphick Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Susanne Ferguson Details Changed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Declaration of solvency
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Termination of appointment of Susanne Ferguson as a director on 27 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Tara Ruth Barber Poseley as a director on 27 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Anna Jo Karen Elphick as a director on 20 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Anthony Colin Rudd as a director on 20 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Amanda Louise King as a director on 20 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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