CLEAN BEAUTY CO LIMITED

Active - Accounts Filed

General Information

NAME
CLEAN BEAUTY CO LIMITED

COMPANY NUMBER
09794464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
25/09/2015 (9 years and 2 months old)

WEBSITE
cleanbeautycollective.co.nz

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ODEON HOUSE 146 COLLEGE ROAD
HARROW
HA1 1BH

TRADING ADDRESSES

Odeon House
146 College Road
HARROW
HA1 1BH

Studio 301
The Record Hall
16-16a Baldwin's Gardens
London
EC1N 7RJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.7M

47.40%

TOTAL LIABILITIES

£859.5k

70.20%

NET ASSETS

- £1.9M

103.32%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Dominika Minarovic (920125904) has left the board
Date: 11/12/2024	Event: Elsie Jane Rutterford (920125905) has left the board
Date: 11/12/2024	Event: New Board Member Adam Nicholas Minto (923018575) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEAN BEAUTY CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.7M

47.40%

TOTAL LIABILITIES

£859.5k

70.20%

NET ASSETS

- £1.9M

103.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES TILLITSON	Owned: 0.34 %	Shares: 766	Price per share: £0.00	Total Value: £0.77
ELIZABETH ELWARD	Owned: 0.28 %	Shares: 620	Price per share: £0.00	Total Value: £0.62
LCS INVESTMENTS LLC	Owned: 0.27 %	Shares: 605	Price per share: £0.00	Total Value: £0.61
HEATHER HORTON	Owned: 0.20 %	Shares: 457	Price per share: £0.00	Total Value: £0.46
DAVID CHAN	Owned: 0.19 %	Shares: 432	Price per share: £0.00	Total Value: £0.43
AHMAD HUSAIN	Owned: 0.18 %	Shares: 408	Price per share: £0.00	Total Value: £0.41
ANDREW GEORGE BURR	Owned: 0.15 %	Shares: 346	Price per share: £0.00	Total Value: £0.35
JOHN HOGG	Owned: 0.14 %	Shares: 309	Price per share: £0.00	Total Value: £0.31
RACHEL WHITTAKER	Owned: 0.14 %	Shares: 309	Price per share: £0.00	Total Value: £0.31
CAROLYN SIMMONS	Owned: 0.04 %	Shares: 86	Price per share: £0.00	Total Value: £0.09
UNILEVER VENTURES CO - INVESTMENT PARTNERSHIP	Owned: 0.03 %	Shares: 57	Price per share: £0.00	Total Value: £0.06
UNILEVER VENTURES CO - INVESTMENT PARTNERSHIP	Owned: 0.02 %	Shares: 37	Price per share: £0.00	Total Value: £0.04
DOMINIKA MINAROVIC	Owned: 22.19 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ELSIE JANE RUTTERFORD	Owned: 22.19 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
POINT KING CAPITAL TRUST	Owned: 12.19 %	Shares: 27,472	Price per share: £0.00	Total Value: £27.47
UNILEVER VENTURES FIII	Owned: 7.38 %	Shares: 16,623	Price per share: £0.00	Total Value: £16.62
MANPREET JOHAL	Owned: 5.97 %	Shares: 13,456	Price per share: £0.00	Total Value: £13.46
UNILEVER VENTURES FIII	Owned: 4.79 %	Shares: 10,796	Price per share: £0.00	Total Value: £10.80
PKC SERVICES E PTY LIMITED	Owned: 3.88 %	Shares: 8,730	Price per share: £0.00	Total Value: £8.73
EFSTRATIOUS CHATZIGIANNIS	Owned: 3.29 %	Shares: 7,422	Price per share: £0.00	Total Value: £7.42
SACHIN UNADKAT	Owned: 2.49 %	Shares: 5,620	Price per share: £0.00	Total Value: £5.62
SAMIT UNADKAT	Owned: 2.46 %	Shares: 5,548	Price per share: £0.00	Total Value: £5.55
HALLMA RIAZ	Owned: 1.65 %	Shares: 3,716	Price per share: £0.00	Total Value: £3.72
SAN LEONARDO LLC	Owned: 1.52 %	Shares: 3,431	Price per share: £0.00	Total Value: £3.43
MGC REGENCY LLC	Owned: 1.37 %	Shares: 3,095	Price per share: £0.00	Total Value: £3.10
ALEX HESS	Owned: 1.08 %	Shares: 2,436	Price per share: £0.00	Total Value: £2.44
ALEX LESLIE	Owned: 1.01 %	Shares: 2,277	Price per share: £0.00	Total Value: £2.28
JAMES CALLANDER	Owned: 0.94 %	Shares: 2,108	Price per share: £0.00	Total Value: £2.11
DALE GETTELFINGER	Owned: 0.58 %	Shares: 1,297	Price per share: £0.00	Total Value: £1.30
JAMES MULL	Owned: 0.55 %	Shares: 1,239	Price per share: £0.00	Total Value: £1.24
JAMES CALLANDER	Owned: 0.55 %	Shares: 1,239	Price per share: £0.00	Total Value: £1.24
TRACY CLARKE	Owned: 0.49 %	Shares: 1,098	Price per share: £0.00	Total Value: £1.10
CHRIS BIRCHBY	Owned: 0.38 %	Shares: 864	Price per share: £0.00	Total Value: £0.86
JAMES MULL	Owned: 0.38 %	Shares: 848	Price per share: £0.00	Total Value: £0.85
ALEX LESLIE	Owned: 0.69 %	Shares: 1,547	Price per share: £0.00	Total Value: £1.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Nicholas Minto 06/12/2024 - Present (0 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 6	View Report
Dominika Minarovic 25/09/2015 - Present (9 years and 2 months) Born in Jul 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Elsie Jane Rutterford 25/09/2015 - Present (9 years and 2 months) Born in Dec 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Samuel McKay 10/11/2020 - Present (4 years and 1 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Dominika Minarovic (920125904) has left the board
Date: 11/12/2024	Event: Elsie Jane Rutterford (920125905) has left the board
Date: 11/12/2024	Event: New Board Member Adam Nicholas Minto (923018575) Appointed
Date: 03/11/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 30/11/2023	Event: Samuel McKay (927652290) has left the board
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Board Member Samuel McKay (927652290) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Change in Reg. Office
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: Change in Reg. Office
Date: 02/09/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: New Accounts filed
Date: 09/01/2017	Event: Change in Reg. Office
Date: 25/10/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CLEAN BEAUTY CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.7M

£859.5k

- £1.9M

People Overview

1

3

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.7M

£859.5k

- £1.9M

Accounts

People Overview

1

3

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™