Company number 07063166
Status Active
Incorporation Date 1 November 2009
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THESE BEAUTIFUL LIES LIMITED are www.thesebeautifullies.co.uk, and www.these-beautiful-lies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. These Beautiful Lies Limited is a Private Limited Company.
The company registration number is 07063166. These Beautiful Lies Limited has been working since 01 November 2009.
The present status of the company is Active. The registered address of These Beautiful Lies Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . SHEERAN, Barnaby Liam is a Director of the company. Director NILSSON, Frida Kristina has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barnaby Liam Sheeran
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
THESE BEAUTIFUL LIES LIMITED Events
05 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
22 Feb 2011
Total exemption small company accounts made up to 31 December 2010
19 Nov 2010
Annual return made up to 1 November 2010 with full list of shareholders
30 Mar 2010
Registered office address changed from Academy Apartments Institute Place London E8 1JZ on 30 March 2010
30 Mar 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
01 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted