Active
Company Information for BEAUTIFUL INFORMATION LIMITED
2 STONE BUILDINGS, LONDON, WC2A 3TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEAUTIFUL INFORMATION LIMITED | |
Legal Registered Office | |
2 STONE BUILDINGS LONDON WC2A 3TH Other companies in TN25 | |
Company Number | 08786468 | |
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Company ID Number | 08786468 | |
Date formed | 2013-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB217579973 |
Last Datalog update: | 2024-12-05 17:33:44 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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Beautiful Information, Inc. | 5000 Campus Dr Newport Beach CA 92660 | FTB Suspended | Company formed on the 2006-02-21 |
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BEAUTIFUL INFORMATION LLC | Delaware | Unknown | |
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BEAUTIFUL INFORMATION LLC | California | Unknown |
Officer | Role | Date Appointed |
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ALISON FOX |
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JAKE ARNOLD-FORSTER |
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PHILIP WILLIAM CAVE |
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RICHARD EWINS |
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MARC JAMES WILLIAM WINCHESTER FARR |
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SIMON RICHARD MARSHALL |
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SCOTT ROBERT PARKER |
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PETER ERIC PRESLAND |
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BENJAMIN JOHN ROSLING |
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PAUL EDWARD STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS GERRARD |
Director | ||
JACK DUNNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMOTIF LIMITED | Director | 2015-11-27 | CURRENT | 2012-03-16 | Active | |
NAYAN CARE LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-02-03 | |
SCOTT PARKER CONSULTANCY LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ICONIC LABS PLC | Director | 2017-12-21 | CURRENT | 2016-05-24 | Active | |
REDX PHARMA LIMITED | Director | 2017-11-03 | CURRENT | 2010-09-07 | Active | |
MAINVALLEY LIMITED | Director | 1994-09-27 | CURRENT | 1984-10-18 | Active | |
ROOKHILL LIMITED | Director | 1991-11-15 | CURRENT | 1979-09-28 | Active | |
CLAUSEGATE LIMITED | Director | 1991-11-15 | CURRENT | 1980-11-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
PSC05 | Change of details for The Oakgroup (Uk) Limited as a person with significant control on 2022-04-07 | |
RES01 | ADOPT ARTICLES 13/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087864680002 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD EWINS | ||
Termination of appointment of Dorothy Otite on 2022-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JAKE ARNOLD-FORSTER | ||
APPOINTMENT TERMINATED, DIRECTOR MARC JAMES WILLIAM WINCHESTER FARR | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM CAVE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT PARKER | ||
DIRECTOR APPOINTED MR DANIEL PAUL MATLOW | ||
DIRECTOR APPOINTED MR BRIAN LEONARD GOFFENBERG | ||
CESSATION OF EAST KENT HOSPITALS UNIVERSITY NHS FOUNDATION TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 03/02/22 FROM Room 171015, Management Offices William Harvey Hospital Kennington Road, Willesborough Ashford Kent TN24 0LZ England | ||
CESSATION OF MARC FARR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Oakgroup (Uk) Limited as a person with significant control on 2022-01-27 | ||
PSC02 | Notification of The Oakgroup (Uk) Limited as a person with significant control on 2022-01-27 | |
PSC07 | CESSATION OF EAST KENT HOSPITALS UNIVERSITY NHS FOUNDATION TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM Room 171015, Management Offices William Harvey Hospital Kennington Road, Willesborough Ashford Kent TN24 0LZ England | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL MATLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EWINS | |
TM02 | Termination of appointment of Dorothy Otite on 2022-01-27 | |
Resolutions passed:<ul><li>Resolution Purchase by the company 20/01/2022</ul> | ||
RES13 | Resolutions passed:
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Cancellation of shares. Statement of capital on 2022-01-21 GBP 9,100 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-21 GBP 9,100 | |
RP04CS01 | ||
RP04CS01 | ||
Cancellation of shares. Statement of capital on 2021-08-24 GBP 9,350 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-08-24 GBP 9,350 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2022. | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2022. | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ERIC PRESLAND | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
AP03 | Appointment of Mrs Dorothy Otite as company secretary on 2021-08-02 | |
TM02 | Termination of appointment of Alison Fox on 2021-08-02 | |
CH01 | Director's details changed for Mr Scott Robert Parker on 2021-08-27 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-12 GBP 9,850 | |
CAP-SS | Solvency Statement dated 21/06/21 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSLING | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087864680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087864680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Marc James William Winchester Farr on 2018-06-21 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PAUL EDWARD STEVENS | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERRARD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM C/O Kent and Canterbury Hospital Room 07.01.036 1 Ethelbert Road Canterbury Kent CT1 3NG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/01/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN ROSLING | |
AP01 | DIRECTOR APPOINTED MR RICHARD EWINS | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT PARKER | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 9100 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD MARSHALL | |
RES01 | ADOPT ARTICLES 08/09/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/04/16 | |
AP03 | Appointment of Mrs Alison Fox as company secretary on 2016-03-24 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 10000 | |
CH01 | Director's details changed for Mr Peter Eric Presand on 2016-03-29 | |
CH01 | Director's details changed for Mr Jake Arnold-Foster on 2015-12-03 | |
AP01 | DIRECTOR APPOINTED MR JAKE ARNOLD-FOSTER | |
AR01 | 22/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GERRARD | |
AP01 | DIRECTOR APPOINTED MR PETER ERIC PRESAND | |
AA01 | CURREXT FROM 30/11/2015 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O KENT AND CANTERBURY HOSPITAL ROOM 204 1 ETHELBERT ROAD CANTERBURY KENT CT1 3NG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 2 ORCHARD DRIVE WYE KENT TN25 5AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC WILLIAM WINCHESTER FARR / 14/01/2015 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DUNNING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WILLIAM WINCHESTER FARR / 06/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2 2 ORCHARD DRIVE WYE KENT TN25 5AU UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTIFUL INFORMATION LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BEAUTIFUL INFORMATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |