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Company Information for

BEAUTYSTACK LIMITED

THE STACK WORLD 2 ARUNDEL STREET, TEMPLE, LONDON, WC2R 3DA,
Company Registration Number
10736703
Private Limited Company
Active

Company Overview

About Beautystack Ltd
BEAUTYSTACK LIMITED was founded on 2017-04-24 and has its registered office in London. The organisation's status is listed as "Active". Beautystack Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUTYSTACK LIMITED
 
Legal Registered Office
THE STACK WORLD 2 ARUNDEL STREET
TEMPLE
LONDON
WC2R 3DA
 
Filing Information
Company Number 10736703
Company ID Number 10736703
Date formed 2017-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB276117008  
Last Datalog update: 2024-06-07 11:11:45
Primary Source:Companies House
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Company Officers of BEAUTYSTACK LIMITED

Current Directors
Officer Role Date Appointed
SHARMADEAN REID
 Director 2017-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Termination of appointment of Oakwood Corporate Secretary Limited on 2023-09-07
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07Register inspection 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
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2023-07-31Change of share class name or designation
2023-07-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-31Memorandum articles filed
2023-07-3125/05/23 STATEMENT OF CAPITAL GBP 297.6375
2023-07-3130/06/23 STATEMENT OF CAPITAL GBP 302.2644
2023-07-28Particulars of variation of rights attached to shares
2023-07-26DIRECTOR APPOINTED MR MAGNUS ANDERS HENRIK RAUSING
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-04-27Register inspection address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-23Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-05-23AD04Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-05-13RP04AP01Second filing of director appointment of Sharmadean Alexandria Reid
2022-05-06CH01Director's details changed for on
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-05-05PSC04Change of details for Miss Sharmadean Alexandria Reid as a person with significant control on 2021-01-01
2022-04-28Second filing of capital allotment of shares GBP278.3580
2022-04-28RP04SH01Second filing of capital allotment of shares GBP278.3580
2022-04-27Change of share class name or designation
2022-04-27SH08Change of share class name or designation
2022-04-12SH0114/03/22 STATEMENT OF CAPITAL GBP 278.358
2022-03-03AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-02-07
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 65 Goswell Road London EC1V 7PD England
2022-01-0506/12/21 STATEMENT OF CAPITAL GBP 273.552
2022-01-05SH0106/12/21 STATEMENT OF CAPITAL GBP 273.552
2021-12-29Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-29Memorandum articles filed
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-12-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-12-21Second filing of capital allotment of shares GBP128.9739
2021-12-21RP04SH01Second filing of capital allotment of shares GBP128.9739
2021-12-21RP04CS01
2021-12-20Particulars of variation of rights attached to shares
2021-12-20Change of share class name or designation
2021-12-20SH08Change of share class name or designation
2021-12-20SH10Particulars of variation of rights attached to shares
2021-12-07RP04CS01
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107367030001
2021-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107367030001
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AP01DIRECTOR APPOINTED MISS SHARMADEAN ALEXANDRIA REID
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODBURY
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARMADEAN ALEXANDRIA REID
2021-06-04AP01DIRECTOR APPOINTED DANIEL WOODBURY
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-05-07AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HILLEL RIMER
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
2020-04-01TM02Termination of appointment of Ohs Secretaries Limited on 2020-03-30
2020-01-02PSC04Change of details for Miss Sharmadean Alexandria Reid as a person with significant control on 2019-02-22
2019-12-31CH01Director's details changed for Miss Sharmadean Alexandria Reid on 2019-12-09
2019-12-31SH0117/10/19 STATEMENT OF CAPITAL GBP 205.0603
2019-12-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09PSC04Change of details for Sharmadean Reid as a person with significant control on 2019-12-09
2019-05-16SH0102/05/19 STATEMENT OF CAPITAL GBP 201.3472
2019-05-16SH0102/05/19 STATEMENT OF CAPITAL GBP 201.3472
2019-05-07PSC04Change of details for Sharmadean Reid as a person with significant control on 2019-05-07
2019-05-07CH01Director's details changed for Sharmadean Reid on 2019-05-07
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-26AP01DIRECTOR APPOINTED MR DANIEL HILLEL RIMER
2019-04-18SH0122/02/19 STATEMENT OF CAPITAL GBP 154.7682
2019-03-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 4 Peter Street London W1F 0AD United Kingdom
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 4 Peter Street London W1F 0AD United Kingdom
2019-03-08AP04Appointment of Ohs Secretaries Limited as company secretary on 2019-03-04
2019-03-08AP04Appointment of Ohs Secretaries Limited as company secretary on 2019-03-04
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26SH0129/06/18 STATEMENT OF CAPITAL GBP 131.1836
2018-11-26SH0129/06/18 STATEMENT OF CAPITAL GBP 131.1836
2018-08-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 129.4649
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-05-22ANNOTATIONReplacement
2018-04-19PSC04Change of details for Sharmadean Reid as a person with significant control on 2018-01-25
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARMADEAN REID
2018-04-18PSC09Withdrawal of a person with significant control statement on 2018-04-18
2018-03-09RES13Resolutions passed:
  • Shares subdivided 06/10/2017
2018-03-06RP04SH01Second filing of capital allotment of shares GBP100.00
2018-03-06ANNOTATIONClarification
2018-02-01RES13SHARE SUBDIVIDED 17/01/2018
2018-02-01RES01ADOPT ARTICLES 17/01/2018
2018-02-01SH02Sub-division of shares on 2018-01-25
2018-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share subdivided 17/01/2018
  • Resolution of adoption of Articles of Association
2018-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share subdivided 17/01/2018
  • Resolution of adoption of Articles of Association
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 129.4649
2018-01-26SH0126/01/18 STATEMENT OF CAPITAL GBP 129.4649
2018-01-26SH0126/01/18 STATEMENT OF CAPITAL GBP 128.9739
2018-01-26SH0125/01/18 STATEMENT OF CAPITAL GBP 126.7642
2018-01-25SH0125/01/18 STATEMENT OF CAPITAL GBP 102.9465
2018-01-11AD02Register inspection address changed from Unit 106 Buspace Studios Conlan Street London W10 5AP England to Acre House 11/15 William Road London NW1 3ER
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 4 Peter Street London England
2017-11-10SH0129/09/17 STATEMENT OF CAPITAL GBP 100
2017-11-10SH0129/09/17 STATEMENT OF CAPITAL GBP 100
2017-10-26AD02Register inspection address changed from 4 Peter Street Peter Street London W1F 0AD England to Unit 106 Buspace Studios Conlan Street London W10 5AP
2017-10-26AD03Registers moved to registered inspection location of 4 Peter Street Peter Street London W1F 0AD
2017-10-11SH0122/09/17 STATEMENT OF CAPITAL GBP 100.00
2017-10-11SH02SUB-DIVISION 20/09/17
2017-10-11SH02SUB-DIVISION 20/09/17
2017-10-06RES13SUB DIV 20/09/2017
2017-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-09-29AD02SAIL ADDRESS CREATED
2017-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BEAUTYSTACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUTYSTACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEAUTYSTACK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEAUTYSTACK LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTYSTACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTYSTACK LIMITED
Trademarks

Trademark applications by BEAUTYSTACK LIMITED

BEAUTYSTACK LIMITED is the Original Applicant for the trademark B ™ (79273047) through the USPTO on the 2019-08-21
Color is not claimed as a feature of the mark.
BEAUTYSTACK LIMITED is the Original registrant for the trademark BEAUTYSTACK ™ (87733801) through the USPTO on the 2017-12-25
advertising services; marketing services; publicity consultation; public relations and sales promotion relating to beauty and cosmetic products and beauty treatment services; market research; business intermediary services in the offering, reservation, and booking of services in the fields of beauty, cosmetics, beauty treatment, wellness, fitness and health, namely, appointment scheduling services; offering loyalty programs, namely, providing incentive award programs for customers through issuance and processing of loyalty points for on-line purchase of a company's goods and services; on-line retail store services featuring beauty and cosmetic products and beauty treatments; advertising services relating to the booking and facilitation of beauty treatments and services; on-line marketplace services, namely, the provision of an on-line marketplace for buyers and sellers of goods and services relating to beauty and cosmetic products and beauty treatment services; advice, information, consultancy services relating to all of the aforesaid, namely, business consultancy; all of the aforesaid services also being offered by electronic, on-line and digital means
BEAUTYSTACK LIMITED is the Original registrant for the trademark BEAUTYSTACK ™ (87733801) through the USPTO on the 2017-12-25
advertising services; marketing services; publicity consultation; public relations and sales promotion relating to beauty and cosmetic products and beauty treatment services; market research; business intermediary services in the offering, reservation, and booking of services in the fields of beauty, cosmetics, beauty treatment, wellness, fitness and health, namely, appointment scheduling services; offering loyalty programs, namely, providing incentive award programs for customers through issuance and processing of loyalty points for on-line purchase of a company's goods and services; on-line retail store services featuring beauty and cosmetic products and beauty treatments; advertising services relating to the booking and facilitation of beauty treatments and services; on-line marketplace services, namely, the provision of an on-line marketplace for buyers and sellers of goods and services relating to beauty and cosmetic products and beauty treatment services; advice, information, consultancy services relating to all of the aforesaid, namely, business consultancy; all of the aforesaid services also being offered by electronic, on-line and digital means
BEAUTYSTACK LIMITED is the Original registrant for the trademark BEAUTYSTACK ™ (87733801) through the USPTO on the 2017-12-25
advertising services; marketing services; publicity consultation; public relations and sales promotion relating to beauty and cosmetic products and beauty treatment services; market research; business intermediary services in the offering, reservation, and booking of services in the fields of beauty, cosmetics, beauty treatment, wellness, fitness and health, namely, appointment scheduling services; offering loyalty programs, namely, providing incentive award programs for customers through issuance and processing of loyalty points for on-line purchase of a company's goods and services; on-line retail store services featuring beauty and cosmetic products and beauty treatments; advertising services relating to the booking and facilitation of beauty treatments and services; on-line marketplace services, namely, the provision of an on-line marketplace for buyers and sellers of goods and services relating to beauty and cosmetic products and beauty treatment services; advice, information, consultancy services relating to all of the aforesaid, namely, business consultancy; all of the aforesaid services also being offered by electronic, on-line and digital means
BEAUTYSTACK LIMITED is the Original registrant for the trademark BEAUTYSTACK ™ (87733801) through the USPTO on the 2017-12-25
advertising services; marketing services; publicity consultation; public relations and sales promotion relating to beauty and cosmetic products and beauty treatment services; market research; business intermediary services in the offering, reservation, and booking of services in the fields of beauty, cosmetics, beauty treatment, wellness, fitness and health, namely, appointment scheduling services; offering loyalty programs, namely, providing incentive award programs for customers through issuance and processing of loyalty points for on-line purchase of a company's goods and services; on-line retail store services featuring beauty and cosmetic products and beauty treatments; advertising services relating to the booking and facilitation of beauty treatments and services; on-line marketplace services, namely, the provision of an on-line marketplace for buyers and sellers of goods and services relating to beauty and cosmetic products and beauty treatment services; advice, information, consultancy services relating to all of the aforesaid, namely, business consultancy; all of the aforesaid services also being offered by electronic, on-line and digital means
Income
Government Income
We have not found government income sources for BEAUTYSTACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BEAUTYSTACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTYSTACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTYSTACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTYSTACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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