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Japan Beauty Co. Ltd

Japan Beauty Co. Ltd is an active company incorporated on 17 October 2022 with the registered office located in London, Greater London. Japan Beauty Co. Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14422067
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
47 South Molton Street
London
W1K 5RY
England
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
07591 479896
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Peng Sun
Director • Chinese • Lives in Hong Kong • Born in Aug 1976
Mr Wan Lan Hew
PSC • Malaysian • Lives in Japan • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£93.56K
Turnover
Unreported
Employees
7
Total Assets
£424.22K
Total Liabilities
-£452.38K
Net Assets
-£28.16K
Debt Ratio (%)
107%
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Latest Activity
Micro Accounts Submitted
11 Days Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 13 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 7 Sep 2023
Mr Peng Sun Appointed
2 Years 2 Months Ago on 21 Aug 2023
Shuang Liu Resigned
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Xiaonan Xie Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 13 Jul 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 47 South Molton Street London W1K 5RY on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Shuang Liu as a director on 21 August 2023
Submitted on 21 Aug 2023
Appointment of Mr Peng Sun as a director on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Appointment of Ms Shuang Liu as a director on 16 June 2023
Submitted on 21 Jun 2023
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Repayment History
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