BEAUTIFUL SOUL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5QZ
Company number 06666563
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 13 ACKLAM STUDIOS, 10 ACKLAM ROAD, LONDON, W10 5QZ
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Consolidation of shares on 24 December 2014; Statement of capital following an allotment of shares on 18 June 2015 GBP 100 . The most likely internet sites of BEAUTIFUL SOUL LIMITED are www.beautifulsoul.co.uk, and www.beautiful-soul.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Beautiful Soul Limited is a Private Limited Company. The company registration number is 06666563. Beautiful Soul Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Beautiful Soul Limited is 13 Acklam Studios 10 Acklam Road London W10 5qz. . WOODS, Nicola Claire is a Secretary of the company. GALLAGHER, Sean Michael is a Director of the company. WOODS, Nicola Claire is a Director of the company. Secretary WOODS, Philip Michael has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
WOODS, Nicola Claire
Appointed Date: 31 May 2015
Director
GALLAGHER, Sean Michael
Appointed Date: 23 December 2014
61 years old
Director
WOODS, Nicola Claire
Appointed Date: 06 August 2008
50 years old

Resigned Directors

Secretary
WOODS, Philip Michael
Resigned: 31 May 2015
Appointed Date: 06 August 2008

Persons With Significant Control

Ms Nicola Claire Woods Ba (Hons)
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sean Michael Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTIFUL SOUL LIMITED Events

04 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
04 Dec 2016
Consolidation of shares on 24 December 2014
08 Nov 2016
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 100
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 20 more events
01 Oct 2010
Registered office address changed from 8 Morgan Crescent Theydon Bois Epping Essex CM16 7DX on 1 October 2010
01 Oct 2010
Director's details changed for Nicola Claire Woods on 6 August 2010
10 May 2010
Total exemption small company accounts made up to 31 August 2009
31 Aug 2009
Return made up to 06/08/09; full list of members
06 Aug 2008
Incorporation

BEAUTIFUL SOUL LIMITED Charges

6 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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