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Beautiful Software Ltd

Beautiful Software Ltd is a dissolved company incorporated on 9 December 2014 with the registered office located in Coventry, West Midlands. Beautiful Software Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 May 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09348235
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • New Zealander • Lives in England • Born in Dec 1980
Mr Jonathan Andrew Stewart
PSC • New Zealander • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Together Games Limited
Jonathan Andrew Stewart is a mutual person.
Active
Starting At Forty Limited
Jonathan Andrew Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£69.27K
Increased by £1.1K (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£69.27K
Decreased by £5.77K (-8%)
Total Liabilities
-£4.43K
Decreased by £9.59K (-68%)
Net Assets
£64.84K
Increased by £3.82K (+6%)
Debt Ratio (%)
6%
Decreased by 12.29% (-66%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 May 2022
Registered Address Changed
4 Years Ago on 28 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 13 Nov 2020
Declaration of Solvency
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
5 Years Ago on 4 Sep 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Mr Jonathan Stewart (PSC) Details Changed
6 Years Ago on 17 Apr 2019
Mr Jonathan Stewart Details Changed
6 Years Ago on 17 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2022
Liquidators' statement of receipts and payments to 19 October 2021
Submitted on 17 Nov 2021
Registered office address changed from 2 Stamford Square London England SW15 2BF to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 28 November 2020
Submitted on 28 Nov 2020
Resolutions
Submitted on 13 Nov 2020
Declaration of solvency
Submitted on 13 Nov 2020
Appointment of a voluntary liquidator
Submitted on 13 Nov 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 4 Sep 2020
Confirmation statement made on 4 December 2019 with no updates
Submitted on 5 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 6 Aug 2019
Repayment History
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