Beauty Labs International Limited is a private limited company that can be found at C/O Amyris Uk Trading Limited, Second Floor, 10-11 Clerkenwell Green, London EC1R 0DP. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Sian L., appointed on 11 August 2023. Director Luca G., appointed on 11 August 2023.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Amyris Uk Trading Limited, Second Floor |
| Office Address2 | 10-11 Clerkenwell Green |
| Town | London |
| Post code | EC1R 0DP |
| Country of origin | United Kingdom |
| Registration Number | 12373935 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 11 August 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Amyris Inc from Emeryville, United States. The abovementioned PSC is classified as "an inc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amyris, Inc. that put Emeryville, United States as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Disruptional Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private l;imited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Amyris Inc
Amyris House 5885 Hollis Street, Suite 100, Emeryville, United States
| Legal authority | Usa |
| Legal form | Inc |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 0856151 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amyris, Inc.
5885 Hollis Street #100, Emeryville, Ca 94608, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Notified on | 31 August 2021 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Disruptional Ltd
C/O Disruptional Ltd Vitrum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private L;Imited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09413757 |
| Notified on | 20 December 2019 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024/01/05 to 45 Gresham Street London EC2V 7BG filed on: 5th, January 2024 |
address | Free Download (2 pages) |
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