Company NameYoungaesthetics Ltd
DirectorsMarcin Piekara and Agnieszka Pijanowska-Piekara
Company StatusActive
Company Number07419690
CategoryPrivate Limited Company
Incorporation Date26 October 2010(13 years, 6 months ago)
Previous NameYoungeasthetics Ltd.

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Marcin Piekara
Date of BirthMarch 1978 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed26 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Reservoir Cottage Dunham Road
Bowdon
Altrincham
WA14 4QD
Secretary NameMrs Agnieszka Pijanowska-Piekara
StatusCurrent
Appointed01 May 2015(4 years, 6 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Correspondence Address1 Dunham Road
Bowdon
Altrincham
WA14 4QD
Director NameMrs Agnieszka Pijanowska-Piekara
Date of BirthOctober 1977 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed02 November 2015(5 years after company formation)
Appointment Duration8 years, 5 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address1 Reservoir Cottage Dunham Road
Bowdon
Altrincham
WA14 4QD

Location

Registered Address3 Ascroft Court
Peter Street
Oldham
OL1 1HP
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Shareholders

500 at £1Agnieszka Pijanowska-piekara
50.00%
Ordinary
500 at £1Marcin Piekara
50.00%
Ordinary

Financials

Year2014
Net Worth£12,387
Cash£12,174

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

17 November 2020Registered office address changed from 2 Woodlands Avenue Leigh WN7 3HL to 3 Ascroft Court Peter Street Oldham OL1 1HP on 17 November 2020 (1 page)
11 November 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 November 2020Director's details changed for Mrs Agnieszka Pijanowska-Piekara on 4 November 2020 (2 pages)
6 November 2020Change of details for Mrs Agnieszka Pijanowska-Piekara as a person with significant control on 4 November 2020 (2 pages)
6 November 2020Change of details for Mr Marcin Piekara as a person with significant control on 4 November 2020 (2 pages)
6 November 2020Director's details changed for Mr Marcin Piekara on 4 November 2020 (2 pages)
6 November 2020Secretary's details changed for Mrs Agnieszka Pijanowska-Piekara on 4 November 2020 (1 page)
9 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
6 December 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
7 November 2019Secretary's details changed for Mrs Agnieszka Pijanowska-Piekara on 6 November 2019 (1 page)
7 November 2019Director's details changed for Mr Marcin Piekara on 6 November 2019 (2 pages)
7 November 2019Change of details for Mr Marcin Piekara as a person with significant control on 6 November 2019 (2 pages)
7 November 2019Change of details for Mrs Agnieszka Pijanowska-Piekara as a person with significant control on 6 November 2019 (2 pages)
7 November 2019Director's details changed for Mrs Agnieszka Pijanowska-Piekara on 6 November 2019 (2 pages)
7 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
13 November 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2016Micro company accounts made up to 31 March 2016 (7 pages)
27 November 2016Micro company accounts made up to 31 March 2016 (7 pages)
27 October 2016Director's details changed for Marcin Piekara on 14 October 2016 (2 pages)
27 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
27 October 2016Director's details changed for Marcin Piekara on 14 October 2016 (2 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015Appointment of Mrs Agnieszka Pijanowska-Piekara as a director on 2 November 2015 (2 pages)
20 November 2015Appointment of Mrs Agnieszka Pijanowska-Piekara as a director on 2 November 2015 (2 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
(3 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
(3 pages)
14 May 2015Appointment of Mrs Agnieszka Pijanowska-Piekara as a secretary on 1 May 2015 (2 pages)
14 May 2015Appointment of Mrs Agnieszka Pijanowska-Piekara as a secretary on 1 May 2015 (2 pages)
14 May 2015Appointment of Mrs Agnieszka Pijanowska-Piekara as a secretary on 1 May 2015 (2 pages)
9 January 2015Total exemption full accounts made up to 31 March 2014 (4 pages)
9 January 2015Total exemption full accounts made up to 31 March 2014 (4 pages)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(3 pages)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(3 pages)
7 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(3 pages)
18 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 April 2012Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
23 April 2012Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
27 June 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
27 June 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
22 March 2011Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
22 March 2011Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
16 November 2010Company name changed youngeasthetics LTD.\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
(2 pages)
16 November 2010Company name changed youngeasthetics LTD.\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
(2 pages)
8 November 2010Change of name notice (3 pages)
8 November 2010Change of name notice (3 pages)
26 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
26 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)