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Beautiful Agency Limited

Beautiful Agency Limited is an active company incorporated on 3 November 2016 with the registered office located in Wigan, Greater Manchester. Beautiful Agency Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10461009
Private limited company
Age
9 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (8 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
749a Ormskirk Road
Pemberton
Wigan
WN5 8AT
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Dec 1984
Director • PSC • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£253.15K
Decreased by £53.02K (-17%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£481.95K
Decreased by £178.52K (-27%)
Total Liabilities
-£239.42K
Decreased by £165.61K (-41%)
Net Assets
£242.54K
Decreased by £12.91K (-5%)
Debt Ratio (%)
50%
Decreased by 11.65% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Shares Cancelled
2 Years 2 Months Ago on 1 Sep 2023
Own Shares Purchased
2 Years 2 Months Ago on 29 Aug 2023
Karter Independent Traders Limited (PSC) Resigned
2 Years 3 Months Ago on 27 Jul 2023
Ben John Karter (PSC) Resigned
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England to 749a Ormskirk Road Pemberton Wigan WN5 8AT on 30 November 2023
Submitted on 30 Nov 2023
Sub-division of shares on 27 July 2023
Submitted on 29 Nov 2023
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 20 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 20 Nov 2023
Cessation of Ben John Karter as a person with significant control on 27 July 2023
Submitted on 17 Nov 2023
Cessation of Karter Independent Traders Limited as a person with significant control on 27 July 2023
Submitted on 17 Nov 2023
Cancellation of shares. Statement of capital on 27 July 2023
Submitted on 1 Sep 2023
Repayment History
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