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Rana Beauty And Aesthetics Limited

Rana Beauty And Aesthetics Limited is an active company incorporated on 23 September 2023 with the registered office located in London, Greater London. Rana Beauty And Aesthetics Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15158548
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 15 Parkhaus
1a Downs Rd
London
E5 8QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2001
Director • Turkish • Lives in England • Born in May 1998
Director • British • Lives in England • Born in Sep 1983
Miss Nezihe Rana Ayaz
PSC • Turkish • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Eses Contruction & Real Estate Ltd
Ozan Alkan is a mutual person.
Active
Regent Park Limited
Ozan Alkan is a mutual person.
Active
Ada Park Limited
Ozan Alkan is a mutual person.
Active
Double Knot By Eak Limited
Ali Eren Keser is a mutual person.
Active
Scarlett Coffee Roastery Retail Limited
Ali Eren Keser is a mutual person.
Active
Bedwyr Ltd
Ozan Alkan is a mutual person.
Active
Eak Cafe Limited
Ali Eren Keser is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.8K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.8K
Total Liabilities
-£11.71K
Net Assets
-£8.91K
Debt Ratio (%)
419%
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Ozan Alkan Resigned
5 Months Ago on 16 May 2025
Miss Nezihe Rana Ayaz Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Ali Eren Keser Resigned
1 Year 5 Months Ago on 23 May 2024
Mr Ozan Alkan Appointed
1 Year 5 Months Ago on 23 May 2024
Nezihe Rana Ayaz (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Ali Eren Keser (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 21 Jun 2025
Appointment of Miss Nezihe Rana Ayaz as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Ozan Alkan as a director on 16 May 2025
Submitted on 16 May 2025
Certificate of change of name
Submitted on 31 May 2024
Appointment of Mr Ozan Alkan as a director on 23 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of Ali Eren Keser as a director on 23 May 2024
Submitted on 31 May 2024
Notification of Nezihe Rana Ayaz as a person with significant control on 21 May 2024
Submitted on 22 May 2024
Cessation of Ali Eren Keser as a person with significant control on 14 May 2024
Submitted on 21 May 2024
Repayment History
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