BEAUTIFUL AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beautiful Agency Limited. The company was founded 8 years ago and was given the registration number 10461009. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Morris & Shah Ltd, Office 10,, 76, Lincoln Road,, High Wycombe, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | BEAUTIFUL AGENCY LIMITED |
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| Company Number | : | 10461009 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Morris & Shah Ltd, Office 10,, 76, Lincoln Road,, High Wycombe, England, HP12 3RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 03 November 2016 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 03 November 2016 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 03 November 2016 | Active |
People with Significant Control
| Mr Ben John Karter |
| Notified on | : | 03 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Karter Independent Traders Limited |
| Notified on | : | 03 November 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Henry Quinn |
| Notified on | : | 03 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas William Peacock |
| Notified on | : | 03 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)