Georgina Brown Ltd. is a private limited company located at 15 St. Peters Avenue, Cleethorpes DN35 8HQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-19, this 5-year-old company is run by 1 director.
Director Katie F., appointed on 25 May 2019.
The company is classified as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770). According to Companies House database there was a change of name on 2019-06-03 and their previous name was In The Pink Beverley Ltd.
The latest confirmation statement was filed on 2023-03-07 and the due date for the subsequent filing is 2024-03-21. Additionally, the annual accounts were filed on 29 November 2022 and the next filing is due on 29 August 2024.
| Office Address | 15 St. Peters Avenue |
| Town | Cleethorpes |
| Post code | DN35 8HQ |
| Country of origin | United Kingdom |
| Registration Number | 11684666 |
| Date of Incorporation | Mon, 19th Nov 2018 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 29th November |
| Company age | 6 years old |
| Account next due date | Thu, 29th Aug 2024 (106 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 25 May 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Sarah F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Katie F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karen W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah F.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katie F.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen W.
| Notified on | 19 November 2018 |
| Ceased on | 25 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| In The Pink Beverley | June 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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