Edelmira Beauty Ltd

Active07261302 Private limited company
Incorporated
21 May 2010 (16 years)
Previously known as
Tranquility Beauty Ltd (until 9 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Hairdressing and other beauty treatment (96020)
Directors
Gaganjit Singh
Owned by
Gaganjit Singh
Accounts type
Micro entity
Region
East of England
Address
25 Leeming Road
Borehamwood
Hertfordshire
WD6 4EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 January 2026
Last conf. stmt
23 December 2024

Officers 2 active

Officer details are public data from the Companies House register.

Singh, Gaganjit
Secretary · Appointed 20 December 2023
Singh, Gaganjit
Director · Appointed 20 December 2023
British
Born October 1978 (48)
Officer history (4 former)
20 December 2023
Appointed Singh, Gaganjit as Secretary
20 December 2023
Appointed Singh, Gaganjit as Director
20 December 2023
Resigned Kaur, Gurdeep as Secretary
20 December 2023
Resigned Kaur, Gurdeep as Director
12 June 2020
Appointed Kaur, Gurdeep as Secretary
12 June 2020
Appointed Kaur, Gurdeep as Director
12 June 2020
Resigned Thornton, Bryan Anthony as Director
8 June 2020
Appointed Thornton, Bryan Anthony as Director
22 May 2020
Resigned Valaitis, Peter Anthony as Director
21 May 2010
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gaganjit Singh
Individual · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (4)
20 December 2023
Ceased Gurdeep Kaur — Owns 75–100% of shares
12 June 2020
Ceased Bryan Thornton — Has significant influence or control
12 June 2020
Ceased CFS Secretaries Limited — Owns 75–100% of shares
22 May 2020
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2024 2025 (£95) (£191) (£287) (£479) (£629)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Creditors (< 1 year)£630£480£384£288£192£96
Net Current Assets(£629)(£479)(£287)(£191)(£95)
Shareholder Funds(£629)(£479)(£287)(£191)(£95)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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