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BEAUTIFUL INFORMATION LIMITED - 2 Stone Buildings, London, WC2A 3TH, England, United Kingdom
Company Information
- Company registration number
- 08786468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Stone Buildings
- London
- WC2A 3TH
- England 2 Stone Buildings, London, WC2A 3TH, England UK
Management
- Managing Directors
- GOFFENBERG, Brian Leonard
- MATLOW, Daniel Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-22
- Age Of Company 2013-11-22 10 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- Vitalhub Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
✓
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BEAUTIFUL INFORMATION LIMITED Company Description
- BEAUTIFUL INFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08786468. Its current trading status is "live". It was registered 2013-11-22. It has declared SIC or NACE codes as "63990". It has 2 directors It can be contacted at 2 Stone Buildings .
Get BEAUTIFUL INFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beautiful Information Limited - 2 Stone Buildings, London, WC2A 3TH, England, United Kingdom
- 2013-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAUTIFUL INFORMATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08786468#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08786468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08786468#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-08-22) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
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accounts-with-accounts-type-small (2023-05-11) - AA
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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confirmation-statement-with-updates (2022-12-09) - CS01
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change-to-a-person-with-significant-control (2022-12-09) - PSC05
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resolution (2022-04-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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change-account-reference-date-company-current-shortened (2022-04-01) - AA01
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capital-name-of-class-of-shares (2022-02-17) - SH08
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capital-variation-of-rights-attached-to-shares (2022-02-14) - SH10
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memorandum-articles (2022-02-11) - MA
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resolution (2022-02-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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capital-cancellation-shares (2022-01-19) - SH06
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termination-secretary-company-with-name-termination-date (2022-02-03) - TM02
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resolution (2022-01-28) - RESOLUTIONS
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capital-cancellation-shares (2022-01-25) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-24) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-21) - RP04CS01
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memorandum-articles (2021-07-05) - MA
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resolution (2021-07-05) - RESOLUTIONS
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resolution (2021-07-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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legacy (2021-07-12) - CAP-SS
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termination-director-company-with-name-termination-date (2021-11-21) - TM01
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legacy (2021-07-12) - SH20
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capital-return-purchase-own-shares (2021-11-17) - SH03
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confirmation-statement (2021-11-22) - CS01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-27) - AP03
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resolution (2021-10-06) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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mortgage-satisfy-charge-full (2018-12-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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resolution (2017-01-19) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-31) - AP03
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confirmation-statement-with-updates (2016-11-25) - CS01
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capital-allotment-shares (2016-11-23) - SH01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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resolution (2016-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
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resolution (2016-04-25) - RESOLUTIONS
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capital-allotment-shares (2016-03-30) - SH01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-account-reference-date-company-current-extended (2015-10-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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change-person-director-company-with-change-date (2014-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-11-22) - NEWINC
