THE BEAUTIFUL MIND SERIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Beautiful Mind Series Limited. The company was founded 14 years ago and was given the registration number 06969806. The firm's registered office is in LONDON. You can find them at 8 Percy Street, , London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
Company Information
| Name | : | THE BEAUTIFUL MIND SERIES LIMITED |
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| Company Number | : | 06969806 |
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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 | : | 22 July 2009 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 20420 - Manufacture of perfumes and toilet preparations
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Office Address & Contact
| Registered Address | : | 8 Percy Street, London, England, W1T 1DJ |
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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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| 15 Apollo Studios, Charlton Kings Road, London, England, NW5 2SB | Secretary | 01 July 2010 | Active |
| 17 Burgess Park Mansions, Fortune Green Road, London, NW6 1DP | Director | 22 July 2009 | Active |
| 109, Birch Crescent, Hornchurch, United Kingdom, RM11 2NG | Secretary | 22 July 2009 | Active |
People with Significant Control
| Hold Me Co Ltd |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15 Apollo Studios, Charlton Kings Road, London, England, NW5 2SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Geza Schoen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 15 Apollo Studios, Charlton Kings Road, London, England, NW5 2SB |
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| Nature of control | : | - Ownership of shares 50 to 75 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 (6 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)