UKBizDB.co.uk

BEAUTY TUBE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauty Tube Ltd. The company was founded 5 years ago and was given the registration number 11999753. The firm's registered office is in HARTLEPOOL. You can find them at Office 313 Advanced House, Wesley Square, Hartlepool, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BEAUTY TUBE LTD
Company Number:11999753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Office 313 Advanced House, Wesley Square, Hartlepool, England, TS24 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bloomfield Drive, Wynyard, Billingham, England, TS22 5FN

Director01 August 2020Active
Unit E, Ascot Drive, Stockton On Tees, United Kingdom, TS18 2QQ

Director05 June 2019Active
15, Bloomfield Drive, Wynyard, Billingham, United Kingdom, TS22 5FN

Director16 May 2019Active
Unit E, Ascot Drive, Lustrum Trade Park, Stockton On Tees, England, TS18 2QQ

Director16 May 2019Active
Unit E, Lustrum Trade Park, Ascot Drive, Stockton-On-Tees, United Kingdom, TS18 2QQ

Director16 May 2019Active
3, Maynard Grove, Wynyard, United Kingdom, TS22 5SP

Director12 June 2019Active
Unit E, Lustrum Trade Park, Ascot Drive, Stockton-On-Tees, United Kingdom, TS18 2QQ

Director16 May 2019Active

People with Significant Control

Mr Alan Charles Carter
Notified on:01 August 2020
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:15, Bloomfield Drive, Billingham, England, TS22 5FN
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Yvonne Carter
Notified on:16 May 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Unit E, Ascot Drive, Stockton On Tees, England, TS18 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Steven Carter
Notified on:16 May 2019
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:Unit E, Lustrum Trade Park, Ascot Drive, Stockton-On-Tees, United Kingdom, TS18 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Accounts

Accounts with accounts type dormant.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Gazette

Gazette filings brought up to date.

Download
2023-05-30Address

Change registered office address company with date old address new address.

Download
2023-05-30Accounts

Accounts with accounts type dormant.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-01-12Capital

Capital allotment shares.

Download
2021-01-12Resolution

Resolution.

Download
2020-12-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Address

Change registered office address company with date old address new address.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Persons with significant control

Cessation of a person with significant control.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-08-14Persons with significant control

Cessation of a person with significant control.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-08-14Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.