BEAUTEOUS THINGS LIMITED

BEAUTEOUS THINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAUTEOUS THINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11110322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUTEOUS THINGS LIMITED?

    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEAUTEOUS THINGS LIMITED located?

    Registered Office Address
    6 Northlands Road
    SO15 2LF Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUTEOUS THINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEAUTEOUS THINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for BEAUTEOUS THINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Cessation of Kate Elizabeth Ottaway as a person with significant control on Jul 26, 2023

    1 pagesPSC07

    Notification of Richard John Sadler as a person with significant control on Jul 26, 2023

    2 pagesPSC01

    Termination of appointment of Kate Elizabeth Ottaway as a director on Jul 21, 2023

    1 pagesTM01

    Termination of appointment of Katherine Elizabeth Ottaway as a secretary on Jul 21, 2023

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Sadler on Dec 13, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 6 Northlands Road Northlands Road Southampton SO15 2LF England to 6 Northlands Road Southampton SO15 2LF on Dec 14, 2021

    1 pagesAD01

    Director's details changed for Ms Kate Elizabeth Ottaway on Dec 14, 2021

    2 pagesCH01

    Change of details for Ms Kate Elizabeth Ottaway as a person with significant control on Dec 14, 2021

    2 pagesPSC04

    Secretary's details changed for Ms Katherine Elizabeth Ottaway on Dec 14, 2021

    1 pagesCH03

    Change of details for Ms Kate Elizabeth Ottaway as a person with significant control on Jun 10, 2020

    2 pagesPSC04

    Confirmation statement made on Dec 12, 2020 with updates

    4 pagesCS01

    Cessation of Richard John Sadler as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Change of details for Mr Richard John Sadler as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Notification of Kate Ottaway as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Who are the officers of BEAUTEOUS THINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Richard John
    Northlands Road
    SO15 2LF Southampton
    6
    England
    Director
    Northlands Road
    SO15 2LF Southampton
    6
    England
    EnglandBritish241141770001
    OTTAWAY, Katherine Elizabeth
    Northlands Road
    SO15 2LF Southampton
    6
    England
    Secretary
    Northlands Road
    SO15 2LF Southampton
    6
    England
    253859250001
    SADLER, Richard
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Secretary
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    241141780001
    OTTAWAY, Kate Elizabeth
    Northlands Road
    SO15 2LF Southampton
    6
    England
    Director
    Northlands Road
    SO15 2LF Southampton
    6
    England
    EnglandBritish205684970002

    Who are the persons with significant control of BEAUTEOUS THINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Sadler
    Northlands Road
    SO15 2LF Southampton
    6
    England
    Jul 26, 2023
    Northlands Road
    SO15 2LF Southampton
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Kate Elizabeth Ottaway
    Northlands Road
    SO15 2LF Southampton
    6
    England
    Mar 31, 2020
    Northlands Road
    SO15 2LF Southampton
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard John Sadler
    Northlands Road
    SO15 2LF Southampton
    6 Northlands Road
    England
    Dec 13, 2017
    Northlands Road
    SO15 2LF Southampton
    6 Northlands Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0