Company NameCity Aesthetics Limited
DirectorJane Adele Gillies
Company StatusActive
Company Number12279003
CategoryPrivate Limited Company
Incorporation Date24 October 2019(4 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMrs Jane Adele Gillies
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Langholm Road
East Boldon
Tyne And Wear
NE36 0EE
Director NameMr William Mark Gillies
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Langholm Road
East Boldon
Tyne And Wear
NE36 0EE

Location

Registered Address24 Natley Avenue
East Boldon
Tyne And Wear
NE36 0LZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (1 week, 6 days from now)

Filing History

11 May 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
29 March 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 October 2021 (5 pages)
30 March 2022Termination of appointment of William Mark Gillies as a director on 30 March 2022 (1 page)
30 March 2022Confirmation statement made on 30 March 2022 with updates (4 pages)
30 March 2022Cessation of William Mark Gillies as a person with significant control on 30 March 2022 (1 page)
10 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 31 October 2020 (5 pages)
17 December 2020Registered office address changed from 56 Langholm Road East Boldon Tyne and Wear NE36 0EE England to 24 Natley Avenue East Boldon Tyne and Wear NE36 0LZ on 17 December 2020 (1 page)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2019Director's details changed for Mr Mark William Gillies on 6 December 2019 (2 pages)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
6 December 2019Change of details for Mr Wuillian Mark Gillies as a person with significant control on 5 December 2019 (2 pages)
5 December 2019Change of details for Mr Mark William Gillies as a person with significant control on 5 December 2019 (2 pages)
24 October 2019Incorporation
Statement of capital on 2019-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)