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BEAUTY PIE LIMITED - 1 Wells Street, 5th Floor, London, W1T 3PQ, United Kingdom
Company Information
- Company registration number
- 09647981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wells Street
- 5th Floor
- London
- W1T 3PQ
- England 1 Wells Street, 5th Floor, London, W1T 3PQ, England UK
Management
- Managing Directors
- RIMER, Daniel Hillel
- VALLANCE, Adam Lewis
- CORNILS, Kevin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-19
- Age Of Company 2015-06-19 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Anne Mansbridge
- Tamara Diane Corbin
- Amanda Bako
- -
- Alan Milgate
- Philippa Stokes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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BEAUTY PIE LIMITED Company Description
- BEAUTY PIE LIMITED is a ltd registered in United Kingdom with the Company reg no 09647981. Its current trading status is "live". It was registered 2015-06-19. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Wells Street .
Get BEAUTY PIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beauty Pie Limited - 1 Wells Street, 5th Floor, London, W1T 3PQ, United Kingdom
- 2015-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-08-07) - PSC04
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resolution (2024-06-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-05-22) - SH08
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capital-variation-of-rights-attached-to-shares (2024-05-22) - SH10
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confirmation-statement-with-updates (2024-05-20) - CS01
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change-person-director-company-with-change-date (2024-05-20) - CH01
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change-to-a-person-with-significant-control (2024-05-20) - PSC04
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-09-11) - TM02
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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change-to-a-person-with-significant-control (2023-10-19) - PSC04
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change-person-director-company-with-change-date (2023-11-02) - CH01
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accounts-with-accounts-type-group (2023-12-27) - AA
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cessation-of-a-person-with-significant-control (2023-05-26) - PSC07
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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notification-of-a-person-with-significant-control (2023-03-10) - PSC01
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accounts-with-accounts-type-group (2023-01-13) - AA
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confirmation-statement-with-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-25) - CS01
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capital-allotment-shares (2022-05-25) - SH01
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-03) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-29) - AA
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memorandum-articles (2021-09-20) - MA
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resolution (2021-09-20) - RESOLUTIONS
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capital-allotment-shares (2021-06-09) - SH01
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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capital-allotment-shares (2021-08-12) - SH01
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resolution (2021-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-05) - CS01
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capital-allotment-shares (2021-06-08) - SH01
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memorandum-articles (2021-02-11) - MA
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-23) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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memorandum-articles (2020-05-20) - MA
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confirmation-statement-with-updates (2020-07-30) - CS01
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resolution (2020-05-20) - RESOLUTIONS
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capital-allotment-shares (2020-05-28) - SH01
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capital-alter-shares-subdivision (2020-05-28) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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mortgage-satisfy-charge-full (2019-11-25) - MR04
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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capital-allotment-shares (2019-11-25) - SH01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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notification-of-a-person-with-significant-control (2019-11-25) - PSC01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-updates (2018-06-25) - CS01
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capital-variation-of-rights-attached-to-shares (2018-02-15) - SH10
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capital-name-of-class-of-shares (2018-02-15) - SH08
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resolution (2018-02-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-02-14) - SH10
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-01-22) - AA01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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change-person-director-company-with-change-date (2016-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-11-28) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-12-12) - SH08
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capital-allotment-shares (2015-12-09) - SH01
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change-sail-address-company-with-old-address-new-address (2015-12-03) - AD02
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resolution (2015-11-27) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-06-23) - AD03
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change-sail-address-company-with-new-address (2015-06-23) - AD02
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incorporation-company (2015-06-19) - NEWINC