BEAUTYSTACK LIMITED

Key Data

Status

Liquidation

Company No.

10736703

Incorporation date

24/04/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

20/04/2026

Liquidators' statement of receipts and payments to 2026-04-02

View PDF (20 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Statement of affairs

View PDF (12 pages)

10/04/2025

Registered office address changed from The Stack World 2 Arundel Street Temple London WC2R 3DA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-04-10

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (13 pages)

20/08/2024

Director's details changed for Mr Magnus Anders Henrik Rausing on 2024-08-17

View PDF (2 pages)

20/08/2024

Director's details changed for Miss Sharmadean Alexandria Reid on 2024-08-17

View PDF (2 pages)

03/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-07

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/09/2023

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Stack World 2 Arundel Street Temple London WC2R 3DA

View PDF (1 pages)

06/09/2023

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Stack World 2 Arundel Street Temple London WC2R 3DA on 2023-09-06

View PDF (1 pages)

31/07/2023

Change of share class name or designation

View PDF (2 pages)

31/07/2023

Change of share class name or designation

View PDF (2 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (41 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (4 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

28/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/07/2023

Appointment of Mr Magnus Anders Henrik Rausing as a director on 2023-05-25

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (11 pages)

27/04/2023

Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

15/09/2022

Resolutions

View PDF (11 pages)

23/05/2022

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/05/2022

Second filing for the appointment of Sharmadean Alexandria Reid as a director

View PDF (3 pages)

06/05/2022

Director's details changed

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (22 pages)

05/05/2022

Change of details for Miss Sharmadean Alexandria Reid as a person with significant control on 2021-01-01

View PDF (2 pages)

28/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-14

View PDF (14 pages)

27/04/2022

Change of share class name or designation

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (14 pages)

03/03/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-02-07

View PDF (2 pages)

03/03/2022

Registered office address changed from 65 Goswell Road London EC1V 7PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-03-03

View PDF (1 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-06

View PDF (15 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (41 pages)

29/12/2021

Resolutions

View PDF (2 pages)

21/12/2021

Second filing of a statement of capital following an allotment of shares on 2018-01-26

View PDF (4 pages)

21/12/2021

Second filing of Confirmation Statement dated 2021-04-23

View PDF (7 pages)

20/12/2021

Change of share class name or designation

View PDF (3 pages)

20/12/2021

Particulars of variation of rights attached to shares

View PDF (5 pages)

07/12/2021

Second filing of Confirmation Statement dated 2020-04-23

View PDF (7 pages)

07/12/2021

Satisfaction of charge 107367030001 in full

View PDF (1 pages)

16/10/2021

Registration of charge 107367030001, created on 2021-10-13

View PDF (27 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/09/2021

Appointment of Miss Sharmadean Alexandria Reid as a director on 2021-08-23

View PDF (2 pages)

22/09/2021

Termination of appointment of Daniel Woodbury as a director on 2021-08-23

View PDF (1 pages)

22/07/2021

Termination of appointment of Sharmadean Alexandria Reid as a director on 2021-06-02

View PDF (1 pages)

04/06/2021

Appointment of Daniel Woodbury as a director on 2021-06-02

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (10 pages)

07/05/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

17/12/2020

Termination of appointment of Daniel Hillel Rimer as a director on 2020-09-16

View PDF (1 pages)

02/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

04/05/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (9 pages)

03/04/2020

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 65 Goswell Road London EC1V 7PD on 2020-04-03

View PDF (1 pages)

01/04/2020

Termination of appointment of Ohs Secretaries Limited as a secretary on 2020-03-30

View PDF (1 pages)

02/01/2020

Change of details for Miss Sharmadean Alexandria Reid as a person with significant control on 2019-02-22

View PDF (2 pages)

31/12/2019

Director's details changed for Miss Sharmadean Alexandria Reid on 2019-12-09

View PDF (2 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (4 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

15/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

09/12/2019

Change of details for Sharmadean Reid as a person with significant control on 2019-12-09

View PDF (2 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (4 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-02

View PDF (4 pages)

07/05/2019

Change of details for Sharmadean Reid as a person with significant control on 2019-05-07

View PDF (2 pages)

07/05/2019

Director's details changed for Sharmadean Reid on 2019-05-07

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (8 pages)

26/04/2019

Appointment of Mr Daniel Hillel Rimer as a director on 2019-02-22

View PDF (2 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (4 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (4 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (3 pages)

26/03/2019

Resolutions

View PDF (51 pages)

08/03/2019

Registered office address changed from 4 Peter Street London W1F 0AD United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2019-03-08

View PDF (1 pages)

08/03/2019

Appointment of Ohs Secretaries Limited as a secretary on 2019-03-04

View PDF (2 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

29/08/2018

Resolutions

View PDF (4 pages)

25/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (6 pages)

19/04/2018

Change of details for Sharmadean Reid as a person with significant control on 2018-01-25

View PDF (2 pages)

19/04/2018

Notification of Sharmadean Reid as a person with significant control on 2017-04-24

View PDF (2 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

View PDF (2 pages)

09/03/2018

Resolutions

View PDF (1 pages)

06/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-09-29

View PDF (8 pages)

01/02/2018

Resolutions

View PDF (48 pages)

01/02/2018

Sub-division of shares on 2018-01-25

View PDF (4 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (4 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

25/01/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

11/01/2018

Register inspection address has been changed from Unit 106 Buspace Studios Conlan Street London W10 5AP England to Acre House 11/15 William Road London NW1 3ER

View PDF (1 pages)

10/01/2018

Registered office address changed from 4 Peter Street London England to 4 Peter Street London W1F 0AD on 2018-01-10

View PDF (1 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (5 pages)

26/10/2017

Register inspection address has been changed from 4 Peter Street Peter Street London W1F 0AD England to Unit 106 Buspace Studios Conlan Street London W10 5AP

View PDF (1 pages)

26/10/2017

Register(s) moved to registered inspection location 4 Peter Street Peter Street London W1F 0AD

View PDF (1 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (5 pages)

11/10/2017

Sub-division of shares on 2017-09-20

View PDF (13 pages)

06/10/2017

Resolutions

View PDF (1 pages)

29/09/2017

Register(s) moved to registered inspection location 4 Peter Street Peter Street London W1F 0AD

View PDF (1 pages)

29/09/2017

Register inspection address has been changed to 4 Peter Street Peter Street London W1F 0AD

View PDF (1 pages)

24/04/2017

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-95.49 % *

* during past year

Cash in Bank

£10,941.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/04/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
13
183.50K
-
0.00
579.16K
-

2022
11
298.72K
-
0.00
242.50K
-

2023
6
211.46K
-
0.00
10.94K
-

2023
6
211.46K
-
0.00
10.94K
-

Employees

2023

Employees

6 -45 % *

Net Assets(GBP)

211.46K £-29.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.94K £-95.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Sharmadean Alexandria	Director	23/08/2021 - Present	13
Reid, Sharmadean Alexandria	Director	24/04/2017 - 02/06/2021	13
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	07/02/2022 - 07/09/2023	2431
Rimer, Daniel Hillel	Director	22/02/2019 - 16/09/2020	7
Mr Magnus Anders Henrik Rausing	Director	25/05/2023 - Present	32

Persons with Significant Control

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

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Description

About BEAUTYSTACK LIMITED

BEAUTYSTACK LIMITED is an(a) Liquidation company incorporated on 24/04/2017 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTYSTACK LIMITED?

BEAUTYSTACK LIMITED is currently Liquidation. It was registered on 24/04/2017 .

Where is BEAUTYSTACK LIMITED located?

BEAUTYSTACK LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BEAUTYSTACK LIMITED do?

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

How many employees does BEAUTYSTACK LIMITED have?

BEAUTYSTACK LIMITED had 6 employees in 2023.

What is the latest filing for BEAUTYSTACK LIMITED?

The latest filing was on 20/04/2026: Liquidators' statement of receipts and payments to 2026-04-02.