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BELLABEAT UK LTD

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

This company is commonly known as Bellabeat Uk Ltd. The company was founded 7 years ago and was given the registration number 10377415. The firm's registered office is in SOUTHALL. You can find them at C/o Hudson & Mccullum Limited Suite G7 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BELLABEAT UK LTD
Company Number:10377415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Hudson & Mccullum Limited Suite G7 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, UB1 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Spring Grove Road, Isleworth, England, TW7 4BG

Secretary30 September 2020Active
67/04, Nehajska, Zagreb, Croatia, 10110

Director17 October 2018Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary15 September 2016Active
11, Church Road, Great Bookham, England, KT23 3PB

Director15 September 2016Active

People with Significant Control

Bellabeat Inc
Notified on:07 December 2018
Status:Active
Country of residence:United States
Address:65, South Dupont Highway, Dover, United States, 19001
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sandro Mur
Notified on:17 October 2018
Status:Active
Date of birth:November 1989
Nationality:Croatian
Country of residence:Croatia
Address:67/04, Nehajska, Zagreb, Croatia, 10110
Nature of control:
  • Significant influence or control
Formacompany Nominees Ltd
Notified on:15 September 2016
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-10-13Accounts

Accounts amended with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type small.

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2022-02-09Accounts

Accounts with accounts type small.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Address

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

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-02-10Persons with significant control

Notification of a person with significant control statement.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Termination secretary company with name termination date.

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2020-09-30Officers

Appoint person secretary company with name date.

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2020-01-21Address

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

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-31Persons with significant control

Cessation of a person with significant control.

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2018-12-12Resolution

Resolution.

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2018-12-12Change of name

Change of name notice.

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