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Beautystack Limited, EC1V 7PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAUTYSTACK LIMITED

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

This company is commonly known as Beautystack Limited. The company was founded 7 years ago and was given the registration number 10736703. The firm's registered office is in LONDON. You can find them at 65 Goswell Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEAUTYSTACK LIMITED
Company Number:10736703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:65 Goswell Road, London, England, EC1V 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary07 February 2022Active
180, Arundel St, Strand, Temple, London, United Kingdom, WC2R 3DA

Director25 May 2023Active
The Stack World, 2 Arundel Street, Temple, London, United Kingdom, WC2R 3DA

Director23 August 2021Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary04 March 2019Active
65, Goswell Road, London, England, EC1V 7PD

Director24 April 2017Active
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Director22 February 2019Active
65, Goswell Road, London, England, EC1V 7PD

Director02 June 2021Active

People with Significant Control

Miss Sharmadean Alexandria Reid
Notified on:24 April 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:The Stack World, 2 Arundel Street, London, United Kingdom, WC2R 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination secretary company with name termination date.

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-07Address

Change sail address company with old address new address.

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2023-09-06Address

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

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2023-07-31Capital

Capital allotment shares.

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2023-07-31Capital

Capital allotment shares.

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2023-07-31Incorporation

Memorandum articles.

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2023-07-31Resolution

Resolution.

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2023-07-31Capital

Capital name of class of shares.

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2023-07-31Capital

Capital name of class of shares.

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2023-07-28Capital

Capital variation of rights attached to shares.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Appoint person director company with name date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-27Address

Change sail address company with old address new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Resolution

Resolution.

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2022-05-23Address

Move registers to registered office company with new address.

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2022-05-13Officers

Second filing of director appointment with name.

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2022-05-06Officers

Change person director company.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-04-28Capital

Second filing capital allotment shares.

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2022-04-27Capital

Capital name of class of shares.

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2022-04-12Capital

Capital allotment shares.

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