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The Aesthetics Diaries Ltd

The Aesthetics Diaries Ltd is a liquidation company incorporated on 27 September 2023 with the registered office located in Leeds, West Yorkshire. The Aesthetics Diaries Ltd was registered 2 years 1 month ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
15167744
Private limited company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 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
Brooklands Court Phase 2 Office 9
Tunstall Road
Leeds
West Yorkshire
LS11 5HL
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Unit 4, Madison Court George Mann Road Leeds West Yorkshire LS10 1DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Dec 1998
Miss Mariella Amber Balazs
PSC • British • Lives in England • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Cosmetics Ltd
Mariella Amber Balazs is a mutual person.
Active
The Leading Aesthetic Awards Ltd
Mariella Amber Balazs is a mutual person.
Active
Mariella Balazs Ltd
Mariella Amber Balazs is a mutual person.
Active
Care Medical Holdings Limited
Mariella Amber Balazs 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
£55.59K
Turnover
Unreported
Employees
2
Total Assets
£61.59K
Total Liabilities
-£75.69K
Net Assets
-£14.1K
Debt Ratio (%)
123%
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Lindsay Jade Bridge (PSC) Resigned
1 Year Ago on 30 Oct 2024
Lindsay Jade Bridge Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Feb 2024
Incorporated
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Registered office address changed from Unit 4, Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 9 September 2025
Submitted on 9 Sep 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Statement of affairs
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Registered office address changed from 728 728 Knutsford Road Warrington WA4 1JW England to Unit 4, Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 5 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Cessation of Lindsay Jade Bridge as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Lindsay Jade Bridge as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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