N1 Laser And Beauty Clinic Limited. Head office in London. Check Director.

N1 Laser And Beauty Clinic Limited, London

N1 Laser and Beauty Clinic Limited is a private limited company. Situated at 177 Caledonian Road, London N1 0SL, the aforementioned 9 years old enterprise was incorporated on 2014-05-15 and is classified as "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in this business: Amelie Z. (appointed on 29 June 2021).

About
Name: N1 Laser And Beauty Clinic Limited
Number: 09042217
Incorporation date: 2014-05-15
End of financial year: 31 May


Address:	177 Caledonian Road London N1 0SL
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Bibi M.

8 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amelie Z.

29 June 2021 - 8 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bibi M.

29 June 2020 - 29 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nawshad M.

15 May 2017 - 29 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	1,730	493	558	647	332	132
Total Assets Less Current Liabilities	1,730	493	558	639	136	336
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	615	493	-	-	-	-

The due date for N1 Laser and Beauty Clinic Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was submitted on 2023-05-15. The target date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

4 persons of significant control are reported in the official register, namely: Bibi M. that has over 3/4 of shares, 3/4 to full of voting rights. Amelie Z. that has over 3/4 of shares, 3/4 to full of voting rights. Bibi M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-15 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-05-31 filed on: 13th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-15 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 22nd, February 2022 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-06-29 filed on: 29th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-29 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021-06-29 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-15 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-06-29 filed on: 29th, June 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 9th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-05-15 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-06-29 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-06-29 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-29 filed on: 29th, June 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-06-29 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-15 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 14th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-05-15 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 14th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-15 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 2nd, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-21: 1.00 GBP capital
NEWINC	Incorporation filed on: 15th, May 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-15: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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