BEAUTY LABS INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

12373935

Incorporation date

20/12/2019

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

18/02/2026

Liquidators' statement of receipts and payments to 2025-12-28

View PDF (26 pages)

11/11/2025

Registered office address changed from C/O Rrs, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp, C/O Rrs Department, Eq 45 Gresham Street London EC2V 7BG on 2025-11-11

View PDF (3 pages)

09/01/2024

Statement of affairs

View PDF (15 pages)

05/01/2024

Registered office address changed from 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE to 45 Gresham Street London EC2V 7BG on 2024-01-05

View PDF (2 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2023

Registered office address changed from C/O Amyris Uk Trading Limited, Second Floor 10-11 Clerkenwell Green London EC1R 0DP England to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2023-11-13

View PDF (2 pages)

08/09/2023

Second filing for the appointment of Mr Luca Galantucci as a director

View PDF (3 pages)

04/09/2023

Second filing for the appointment of Luca Galantucci as a director

View PDF (7 pages)

16/08/2023

Appointment of Mr Luca Galantucci as a director on 2023-08-11

View PDF (3 pages)

16/08/2023

Appointment of Mrs Sian Luke as a director on 2023-08-11

View PDF (2 pages)

16/08/2023

Termination of appointment of Lee John Tappenden as a director on 2023-08-14

View PDF (1 pages)

16/08/2023

Termination of appointment of John Melo as a director on 2023-06-25

View PDF (1 pages)

12/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

02/05/2023

Registered office address changed from Vitrum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to C/O Amyris Uk Trading Limited Second Floor 10-11 Clerkenwell Green London EC1R 0DP on 2023-05-02

View PDF (1 pages)

02/05/2023

Registered office address changed from C/O Amyris Uk Trading Limited Second Floor 10-11 Clerkenwell Green London EC1R 0DP England to C/O Amyris Uk Trading Limited, Second Floor 10-11 Clerkenwell Green London EC1R 0DP on 2023-05-02

View PDF (1 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (6 pages)

08/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2022

Termination of appointment of Anne Myong as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Appointment of Mr Lee John Tappenden as a director on 2022-06-01

View PDF (2 pages)

19/05/2022

Change of details for Amyris Inc as a person with significant control on 2021-09-01

View PDF (2 pages)

19/05/2022

Cessation of Amyris, Inc. as a person with significant control on 2021-08-31

View PDF (1 pages)

15/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (7 pages)

14/03/2022

Notification of Amyris Inc as a person with significant control on 2021-09-01

View PDF (2 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2021

Cessation of Disruptional Ltd as a person with significant control on 2021-08-31

View PDF (1 pages)

14/09/2021

Notification of Amyris, Inc. as a person with significant control on 2021-08-31

View PDF (1 pages)

13/09/2021

Termination of appointment of William Doug Jacob as a director on 2021-08-31

View PDF (1 pages)

13/09/2021

Termination of appointment of Riaan Henning Hodgson as a director on 2021-08-31

View PDF (1 pages)

13/09/2021

Termination of appointment of Mark Michael Gerhard as a director on 2021-08-31

View PDF (1 pages)

13/09/2021

Appointment of Anne Myong as a director on 2021-08-31

View PDF (2 pages)

13/09/2021

Appointment of John Melo as a director on 2021-08-31

View PDF (2 pages)

30/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (7 pages)

11/12/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (7 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (7 pages)

12/10/2020

Resolutions

View PDF (2 pages)

06/10/2020

Memorandum and Articles of Association

View PDF (47 pages)

06/10/2020

Sub-division of shares on 2020-02-17

View PDF (6 pages)

25/09/2020

Appointment of Mr William Doug Jacob as a director on 2020-07-13

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

19/12/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tappenden, Lee John	Director	01/06/2022 - 14/08/2023	7
Galantucci, Luca	Director	11/08/2023 - Present	-
Luke, Sian	Director	11/08/2023 - Present	1
Melo, John	Director	31/08/2021 - 25/06/2023	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BEAUTY LABS INTERNATIONAL LIMITED

BEAUTY LABS INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 20/12/2019 with the registered office located at S&W Partners Llp, C/O Rrs Department, Eq, 45 Gresham Street, London EC2V 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY LABS INTERNATIONAL LIMITED?

BEAUTY LABS INTERNATIONAL LIMITED is currently Liquidation. It was registered on 20/12/2019 .

Where is BEAUTY LABS INTERNATIONAL LIMITED located?

BEAUTY LABS INTERNATIONAL LIMITED is registered at S&W Partners Llp, C/O Rrs Department, Eq, 45 Gresham Street, London EC2V 7BG.

What does BEAUTY LABS INTERNATIONAL LIMITED do?

BEAUTY LABS INTERNATIONAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEAUTY LABS INTERNATIONAL LIMITED?

The latest filing was on 18/02/2026: Liquidators' statement of receipts and payments to 2025-12-28.