Upcycled Beauty Ltd is a private limited company registered at Unit 8 Decimus Park, Kingstanding Way, Tunbridge Wells TN2 3GP. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-24, this 5-year-old company is run by 4 directors.
Director Diane B., appointed on 08 August 2020. Director Tony C., appointed on 21 July 2020. Director William C., appointed on 21 July 2020.
The company is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
The last confirmation statement was sent on 2023-06-08 and the due date for the next filing is 2024-06-22. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 8 Decimus Park |
| Office Address2 | Kingstanding Way |
| Town | Tunbridge Wells |
| Post code | TN2 3GP |
| Country of origin | United Kingdom |
| Registration Number | 11785559 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 08 August 2020
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 24 January 2019
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Christopher M. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Diane B. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher M.
| Notified on | 24 January 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Diane B.
| Notified on | 10 March 2020 |
| Ceased on | 6 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Current Assets | 150 001 |
| Net Assets Liabilities | 150 001 |
| Other | |
| Net Current Assets Liabilities | 150 001 |
| Total Assets Less Current Liabilities | 150 001 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 14th, September 2023 |
resolution | Free Download (1 page) |
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