BEAUTY TUBE LTD

Key Data

Status

Active

Company No.

11999753

Incorporation date

16/05/2019

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2019)

27/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

29/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

17/09/2025

Registered office address changed from Morton House Fencehouses Houghton Le Spring Co Durham DH4 6QA England to Unit 102 John Carter House 54-58 Kingsland Road London E2 8DP on 2025-09-17

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

04/12/2024

Cessation of Paul Carroll as a person with significant control on 2024-12-01

View PDF (1 pages)

04/12/2024

Termination of appointment of Paul Carroll as a director on 2024-12-01

View PDF (1 pages)

04/12/2024

Appointment of Mr Lee Walton as a director on 2024-12-01

View PDF (2 pages)

04/12/2024

Appointment of Mr Gordon Parkin as a director on 2024-12-01

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Lee Walton on 2024-12-01

View PDF (2 pages)

04/12/2024

Notification of Lee Walton as a person with significant control on 2024-12-01

View PDF (2 pages)

04/12/2024

Notification of Gordon Parkin as a person with significant control on 2024-12-01

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

21/08/2024

Cessation of Alan Charles Carter as a person with significant control on 2024-08-20

View PDF (1 pages)

21/08/2024

Termination of appointment of Alan Charles Carter as a director on 2024-08-20

View PDF (1 pages)

21/08/2024

Appointment of Mr Paul Carroll as a director on 2024-08-20

View PDF (2 pages)

21/08/2024

Notification of Paul Carroll as a person with significant control on 2024-08-20

View PDF (2 pages)

16/08/2024

Withdraw the company strike off application

View PDF (1 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2024

Application to strike the company off the register

View PDF (1 pages)

24/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

31/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

30/05/2023

Registered office address changed from Office 313 Advanced House Wesley Square Hartlepool TS24 8BX England to Morton House Fencehouses Houghton Le Spring Co Durham DH4 6QA on 2023-05-30

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (5 pages)

10/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-11-06

View PDF (4 pages)

12/01/2021

Resolutions

View PDF (1 pages)

22/12/2020

Second filing of Confirmation Statement dated 2020-11-06

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

06/11/2020

Registered office address changed from Unit E Ascot Drive Lustrum Trade Park Stockton on Tees Teesside TS18 2QQ England to Office 313 Advanced House Wesley Square Hartlepool TS24 8BX on 2020-11-06

View PDF (1 pages)

14/08/2020

Termination of appointment of Simon Keith Laverick as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

14/08/2020

Cessation of Yvonne Carter as a person with significant control on 2020-08-01

View PDF (1 pages)

14/08/2020

Termination of appointment of Stuart Dixon as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Cessation of Alan Steven Carter as a person with significant control on 2020-08-01

View PDF (1 pages)

14/08/2020

Termination of appointment of Robert Matthew Collier as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Termination of appointment of Yvonne Carter as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Termination of appointment of Alan Steven Carter as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Termination of appointment of Christopher Bainbridge as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Notification of Alan Charles Carter as a person with significant control on 2020-08-01

View PDF (2 pages)

14/08/2020

Appointment of Mr Alan Charles Carter as a director on 2020-08-01

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

12/06/2019

Appointment of Mr Stuart Dixon as a director on 2019-06-12

View PDF (2 pages)

05/06/2019

Appointment of Mr Christopher Bainbridge as a director on 2019-06-05

View PDF (2 pages)

16/05/2019

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00K
-
0.00
3.00K
-

2022
-
3.00K
-
0.00
3.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laverick, Simon Keith	Director	16/05/2019 - 01/08/2020	25
Bainbridge, Christopher	Director	05/06/2019 - 01/08/2020	-
Collier, Robert Matthew	Director	16/05/2019 - 01/08/2020	27
Parkin, Gordon	Director	01/12/2024 - Present	17
Mr Alan Steven Carter	Director	16/05/2019 - 01/08/2020	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About BEAUTY TUBE LTD

BEAUTY TUBE LTD is an(a) Active company incorporated on 16/05/2019 with the registered office located at Unit 102 John Carter House, 54-58 Kingsland Road, London E2 8DP. 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 TUBE LTD?

BEAUTY TUBE LTD is currently Active. It was registered on 16/05/2019 .

Where is BEAUTY TUBE LTD located?

BEAUTY TUBE LTD is registered at Unit 102 John Carter House, 54-58 Kingsland Road, London E2 8DP.

What does BEAUTY TUBE LTD do?

BEAUTY TUBE LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BEAUTY TUBE LTD?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-04 with no updates.