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Beauty Tube Ltd

Beauty Tube Ltd is an active company incorporated on 16 May 2019 with the registered office located in London, Greater London. Beauty Tube Ltd was registered 6 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
11999753
Private limited company
Age
6 years
Incorporated 16 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 102 John Carter House
54-58 Kingsland Road
London
E2 8DP
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Morton House Fencehouses Houghton Le Spring Co Durham DH4 6QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1972
PSC • Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Property Development Group Limited
Mr Paul Carroll and Gordon Parkin are mutual people.
Active
L & G Bricklaying Services Ltd
Gordon Parkin is a mutual person.
Active
L & G Construction Services Limited
Gordon Parkin is a mutual person.
Active
Dembright Cleaning Limited
Gordon Parkin is a mutual person.
Active
Happylass Limited
Gordon Parkin is a mutual person.
Active
Wynyard Lux Watch Ltd
Gordon Parkin is a mutual person.
Active
L & G Residential Ltd
Gordon Parkin is a mutual person.
Active
Ne10 Vodka Ltd
Mr Paul Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.68K
Increased by £678 (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.68K
Increased by £65.68K (+2189%)
Total Liabilities
-£117K
Increased by £117K (%)
Net Assets
-£48.32K
Decreased by £51.32K (-1711%)
Debt Ratio (%)
170%
Increased by 170.36% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Gordon Parkin (PSC) Appointed
11 Months Ago on 1 Dec 2024
Lee Walton (PSC) Appointed
11 Months Ago on 1 Dec 2024
Mr Lee Walton Details Changed
11 Months Ago on 1 Dec 2024
Mr Gordon Parkin Appointed
11 Months Ago on 1 Dec 2024
Mr Lee Walton Appointed
11 Months Ago on 1 Dec 2024
Paul Carroll Resigned
11 Months Ago on 1 Dec 2024
Paul Carroll (PSC) Resigned
11 Months Ago on 1 Dec 2024
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Documents
Registered office address changed from Morton House Fencehouses Houghton Le Spring Co Durham DH4 6QA England to Unit 102 John Carter House 54-58 Kingsland Road London E2 8DP on 17 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Cessation of Paul Carroll as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Paul Carroll as a director on 1 December 2024
Submitted on 4 Dec 2024
Notification of Lee Walton as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Lee Walton on 1 December 2024
Submitted on 4 Dec 2024
Notification of Gordon Parkin as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Gordon Parkin as a director on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Lee Walton as a director on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Repayment History
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