Founded in 2016, Bellabeat Uk, classified under reg no. 10377415 is an active company. Currently registered at 18 Old Orchard Close UB8 3LH, Uxbridge the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2018/12/12 Bellabeat Uk Ltd is no longer carrying the name Pink Tank.
There is a single director in the firm at the moment - Sandro M., appointed on 17 October 2018. In addition, a secretary was appointed - Somaira R., appointed on 30 September 2020. As of 14 May 2024, there was 1 ex director - Maureen C.. There were no ex secretaries.
| Office Address | 18 Old Orchard Close |
| Town | Uxbridge |
| Post code | UB8 3LH |
| Country of origin | United Kingdom |
| Registration Number | 10377415 |
| Date of Incorporation | Thu, 15th Sep 2016 |
| Industry | specialised design activities |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 30 September 2020
Position: Director
Appointed: 17 October 2018
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Bellabeat Inc from Dover, United States. The abovementioned PSC is classified as "a llc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sandro M. This PSC has significiant influence or control over the company,. The third one is Formacompany Nominees Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Bellabeat Inc
65 South Dupont Highway, Dover, Kent, 19001, United States
| Legal authority | General Corporation Law Sect 102 |
| Legal form | Llc |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 5579492 |
| Notified on | 7 December 2018 |
| Ceased on | 8 January 2021 |
| Nature of control: |
75,01-100% shares |
Sandro M.
| Notified on | 17 October 2018 |
| Ceased on | 11 December 2018 |
| Nature of control: |
significiant influence or control |
Formacompany Nominees Ltd
11 Church Road, Great Bookham, Surrey, KT23 3PB, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 4344290 |
| Notified on | 15 September 2016 |
| Ceased on | 17 October 2018 |
| Nature of control: |
75,01-100% shares |
| Pink Tank | December 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 976 084 | 9 139 | 33 617 | 33 617 | 20 155 |
| Current Assets | 100 | 7 456 976 | 1 336 547 | 154 494 | 154 494 | 143 775 | |
| Debtors | 6 480 892 | 1 327 408 | 120 877 | 123 620 | 123 620 | ||
| Net Assets Liabilities | 100 | 100 | -489 491 | -1 126 148 | 142 057 | 126 694 | 126 694 |
| Other Debtors | 923 023 | 127 730 | 120 877 | 123 620 | 123 620 | ||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 9 250 | 19 103 | 12 342 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 342 | 12 342 | |||||
| Amounts Owed By Related Parties | 5 433 867 | 1 199 678 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Comprehensive Income Expense | 1 268 205 | -15 363 | |||||
| Creditors | 2 372 294 | 2 462 695 | 12 437 | 17 081 | 17 081 | ||
| Debentures In Issue | 2 372 294 | ||||||
| Net Current Assets Liabilities | 100 | 1 882 803 | -1 126 148 | 142 057 | 126 694 | 126 694 | |
| Other Creditors | 16 995 | 16 995 | |||||
| Other Remaining Borrowings | 5 564 923 | 2 443 592 | |||||
| Other Taxation Social Security Payable | 95 | 86 | 86 | ||||
| Profit Loss | 1 268 205 | -15 363 | |||||
| Total Assets Less Current Liabilities | 142 057 | 126 694 | 126 694 | ||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/18 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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