Beauty Pie Limited

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General information

Name:

Beauty Pie Ltd

Office Address:

1 Wells Street 5th Floor W1T 3PQ London

Number: 09647981

Incorporation date: 2015-06-19

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Wells Street, London W1T 3PQ Beauty Pie Limited is classified as a Private Limited Company issued a 09647981 Companies House Reg No. The firm was started nine years ago. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The company's latest accounts cover the period up to 2022/03/31 and the latest confirmation statement was released on 2023/05/05.

The corporation has registered three trademarks, all are valid. The first trademark was submitted in 2017. The one which will expire first, that is in October, 2026 is makeup call.

Given the firm's magnitude, it became imperative to acquire other executives: Kevin C., Daniel R. and Adam V. who have been assisting each other since 2023 to fulfil their statutory duties for this business.

Trade marks

Trademark UK00003196179
Trademark image:-
Trademark name:#beautypie
Status:Registered
Filing date:2016-11-10
Date of entry in register:2017-02-17
Renewal date:2026-11-10
Owner name:Beauty Pie Limited
Owner address:8th Floor , 6 New Street Square, London, United Kingdom, EC4A 3AQ
Trademark UK00003189742
Trademark image:-
Trademark name:makeup call
Status:Registered
Filing date:2016-10-06
Date of entry in register:2017-01-06
Renewal date:2026-10-06
Owner name:Beauty Pie Limited
Owner address:8th Floor , 6 New Street Square, London, United Kingdom, EC4A 3AQ
Trademark UK00003196180
Trademark image:-
Trademark name:BEAUTY PIE. A buyer’s club for beauty addicts
Status:Registered
Filing date:2016-11-10
Date of entry in register:2017-02-17
Renewal date:2026-11-10
Owner name:Beauty Pie Limited
Owner address:8th Floor , 6 New Street Square, London, United Kingdom, EC4A 3AQ

Company staff

Kevin C.

Role: Director

Appointed: 01 September 2023

Latest update: 29 February 2024

Daniel R.

Role: Director

Appointed: 20 November 2019

Latest update: 29 February 2024

Adam V.

Role: Director

Appointed: 20 November 2019

Latest update: 29 February 2024

People with significant control

Executives who control this firm include: Anne M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philippa S. has substantial control or influence over the company. Alan M. has substantial control or influence over the company.

Anne M.
Notified on 19 November 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Philippa S.
Notified on 8 February 2023
Nature of control:
substantial control or influence
Alan M.
Notified on 8 February 2023
Nature of control:
substantial control or influence
Amanda B.
Notified on 19 November 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Tamara C.
Notified on 19 November 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
William W.
Notified on 19 November 2019
Ceased on 30 June 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Stanley M.
Notified on 19 November 2019
Ceased on 30 June 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Foam And Substance Limited
Address: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 09443258
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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