Love Me Beauty Limited

Company Registration Number: 08234460

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT 12, 79 FORD MADDOX HOUSE
KENTISH TOWN
ENGLAND
NW5 1BG

There are 6 companies currently registered at this postcode, including this one.

All companies at NW5 1BG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Love Me Beauty Limited is a Private Company Limited by Shares first registered on 1 October 2012. Its current registered address is in Kentish Town.

Registration Data

Company Number

08234460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3651099

Registration Start Date

24 April 2013

Registration Expiry Date

23 April 2018

Trading Names

BEAUTECOBOX

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £109,932£83,629£9,851£6,169
of which Cash £42,929£39,449£4,961£1,305
Total Assets £109,932£83,629£9,851£6,169
Current Liabilities £94,594£53,337£85,656£39,454
Net Current Assets £15,338£30,292£-75,805£-33,285
Total Net Worth £-4,329£9,477£-70,574£-41,270

Previous Names

  • O G TRADING LIMITED, active until 15 December 2014

Company Officers

  • GAUCI, Oliver Nicholas

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1989

    69
    Old Street
    London
    EC1V 9HX
    England

  • ROSENBERG, Daniel

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    69
    Old Street
    London
    EC1V 9HX
    England

  • PALETHORPE, Simon

    Director

    Appointed on 1 June 2015

    Resigned on 23 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    42a
    Linden Gardens
    London
    W2 4ER
    England

  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

    Corporate Director

    Appointed on 10 November 2014

    Resigned on 19 September 2018

    Forward House
    17 High Street
    Henley-In-Arden
    Warwickshire
    B95 5AA
    England

This information was most recently updated 15/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 October 2018 [View PDF]

    Action Date: 19 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7FZQISA. Transaction: MzIxNjM3NzkyMGFkaXF6a2N4.

  2. 6 October 2018 [View PDF]

    Action Date: 19 September 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FZQJA5. Transaction: MzIxNjM3NzkzMGFkaXF6a2N4.

  3. 6 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FZQIWR. Transaction: MzIxNjM3NzkyM2FkaXF6a2N4.

  4. 5 October 2018 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 19 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Officers. Type: TM01. Barcode: X7FW7CIZ. Transaction: MzIxNjMxMTgzNmFkaXF6a2N4.

  5. 18 July 2018 Termination of appointment of Simon Palethorpe as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: TM01. Barcode: A7A61CDR. Transaction: MzIwOTk5MDM1MGFkaXF6a2N4.

  6. 16 May 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: S73K8IOQ. Transaction: MzIwMjIwNTE5NWFkaXF6a2N4.

  7. 9 April 2018 Registered office address changed from 69 Old Street London EC1V 9HX England to Flat 12, 79 Ford Maddox House Kentish Town NW5 1BG on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Address. Type: AD01. Barcode: X73JBFQG. Transaction: MzIwMjA5MDU3N2FkaXF6a2N4.

  8. 13 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H00MMH. Transaction: MzE4Nzc0ODUyMmFkaXF6a2N4.

  9. 13 October 2017 Director's details changed for Mr Daniel Rosenberg on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: CH01. Barcode: X6GZRV2G. Transaction: MzE4NzczOTU5OWFkaXF6a2N4.

  10. 13 October 2017 Director's details changed for Mr Oliver Nicholas Gauci on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: CH01. Barcode: X6GZRQMJ. Transaction: MzE4NzczOTQyN2FkaXF6a2N4.

  11. 17 July 2017 Statement of capital following an allotment of shares on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Capital. Type: SH01. Barcode: X6AVXE09. Transaction: MzE4MDY3MzE2NWFkaXF6a2N4.

  12. 7 July 2017 Statement of capital following an allotment of shares on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Capital. Type: SH01. Barcode: X6A71H61. Transaction: MzE4MDA0NzA3M2FkaXF6a2N4.

  13. 16 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60CTRRM. Transaction: MzE2OTEwMTA5NGFkaXF6a2N4.

  14. 18 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSLFC. Transaction: MzE1OTgyNjc5NGFkaXF6a2N4.

  15. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLCI8R. Transaction: MzE1MzMyNTAzMmFkaXF6a2N4.

  16. 18 May 2016 Registered office address changed from 31a Corsham Street London N1 6DR England to 69 Old Street London EC1V 9HX on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5787W5M. Transaction: MzE0ODgwOTQ1OWFkaXF6a2N4.

  17. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2MDlXRlVhZGlxemtjeA.

  18. 22 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: A54SJ8FS. Transaction: MzE0Njk1MzUyMGFkaXF6a2N4.

  19. 22 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R54SWZLU. Transaction: MzE0Njk1MzE0NWFkaXF6a2N4.

  20. 10 March 2016 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: L51J5M5E. Transaction: MzE0MzgxODY4NGFkaXF6a2N4.

  21. 25 November 2015 Statement of capital following an allotment of shares on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH01. Barcode: A4KG7P9D. Transaction: MzEzNTk2NDY2M2FkaXF6a2N4.

  22. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzdQOTVhZGlxemtjeA.

  23. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: L4I5DEK0. Transaction: MzEzNDE0MDY1NWFkaXF6a2N4.

  24. 14 September 2015 Appointment of Mr Simon Palethorpe as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4FXV3AY. Transaction: MzEzMDkyOTE0NGFkaXF6a2N4.

  25. 4 September 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: A4EAP6Q3. Transaction: MzEzMDM5NzA2MmFkaXF6a2N4.

  26. 4 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFQVA2UUJhZGlxemtjeA.

  27. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZ4MW. Transaction: MzEyODAzNjAyMGFkaXF6a2N4.

  28. 9 April 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: A43V2B96. Transaction: MzEyMDg3MzYzN2FkaXF6a2N4.

  29. 22 January 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3Z0OVP4. Transaction: MzExNTg1Nzc1NmFkaXF6a2N4.

  30. 13 January 2015 Appointment of Mercia Fund Management (Nominees) Limited as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP02. Barcode: A3NLTNBU. Transaction: MzExNTI3NDY4OWFkaXF6a2N4.

  31. 8 January 2015 Director's details changed for Mr Daniel Rosenberg on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNHEWG. Transaction: MzExNTAyMzMwN2FkaXF6a2N4.

  32. 8 January 2015 Director's details changed for Mr Oliver Nicholas Gauci on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YNHF8A. Transaction: MzExNTAyMzMwNWFkaXF6a2N4.

  33. 5 January 2015 Director's details changed for Mr Daniel Rosenberg on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFHC56. Transaction: MzExNDY4NDI2NWFkaXF6a2N4.

  34. 5 January 2015 Director's details changed for Mr Oliver Nicholas Gauci on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFHBAA. Transaction: MzExNDY4NDExOWFkaXF6a2N4.

  35. 5 January 2015 Registered office address changed from Woodcote Gate End Northwood Middlesex HA6 3QG to 31a Corsham Street London N1 6DR on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFHCWI. Transaction: MzExNDY4NDQzN2FkaXF6a2N4.

  36. 23 December 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDKZ4X. Transaction: MzExNDA5MzMxMWFkaXF6a2N4.

  37. 22 December 2014 Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to Woodcote Gate End Northwood Middlesex HA6 3QG on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAUAHL. Transaction: MzExMzk2ODcyNmFkaXF6a2N4.

  38. 15 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MDQ9IG. Transaction: MzExMzQ4NDM3MGFkaXF6a2N4.

  39. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMSVpYTk5hZGlxemtjeA.

  40. 9 December 2014 Statement of capital following an allotment of shares on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Capital. Type: SH01. Barcode: A3LIZXNF. Transaction: MzExMzExMjQ5OGFkaXF6a2N4.

  41. 9 December 2014 Sub-division of shares on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Capital. Type: SH02. Barcode: A3LIZXN7. Transaction: MzExMzExMjM5OGFkaXF6a2N4.

  42. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNMSk9VMTdhZGlxemtjeA.

  43. 8 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3FIARWG. Transaction: MzEwNzA5NjgxNmFkaXF6a2N4.

  44. 8 September 2014 Cancellation of shares. Statement of capital on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH06. Barcode: A3FIARX4. Transaction: MzEwNzA5Njc1NmFkaXF6a2N4.

  45. 8 September 2014 Sub-division of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH02. Barcode: A3FIARXK. Transaction: MzEwNzA5NjY3M2FkaXF6a2N4.

  46. 8 September 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: A3FIARWO. Transaction: MzEwNzA5NjY1MmFkaXF6a2N4.

  47. 8 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FIARXC. Transaction: MzEwNzA5NjcxOWFkaXF6a2N4.

  48. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B625YH. Transaction: MzEwMjg3OTk2N2FkaXF6a2N4.

  49. 27 June 2014 Appointment of Mr Daniel Rosenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYE6N7. Transaction: MzEwMjc4NzE4NGFkaXF6a2N4.

  50. 17 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J617GA. Transaction: MzA4NzEzNzMxOWFkaXF6a2N4.

  51. 17 October 2013 Registered office address changed from Woodcote Gate End Northwood Middlesex HA6 3QJ on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J617BM. Transaction: MzA4NzEzNzIyMmFkaXF6a2N4.

  52. 1 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IECWKR. Transaction: MzA2NDk2MzkxNGFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 12:29:08 +0000