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The Beauty Tech Group Plc

The Beauty Tech Group Plc is an active company incorporated on 29 July 2025 with the registered office located in Manchester, Greater Manchester. The Beauty Tech Group Plc was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16613177
Public limited company
Age
3 months
Incorporated 29 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Addleshaw Goddard Llp
One St. Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was C/O Alter Domus (Uk) Limited 10 Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1972
Director • Secretary • British • Lives in UK • Born in Jun 1981
Director • Irish • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beauty Tech Group Trading Limited
Samuel Nathan Glynn, Laurence Mark Newman, and 1 more are mutual people.
Active
Project Glow Topco Limited
Samuel Nathan Glynn, Laurence Mark Newman, and 2 more are mutual people.
Active
Ecomplete SPV Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Project Glow Midco Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Project Glow Bidco Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Currentbody Skin Ltd
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Currentbody UK Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Fat Face Limited
Seonna Louise Anderson is a mutual person.
Active
Financials
The Beauty Tech Group Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
1 Month Ago on 2 Oct 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Elaine Margaret O'donnell Appointed
1 Month Ago on 23 Sep 2025
Paul Jonathan Gedman Resigned
1 Month Ago on 23 Sep 2025
Paul Jonathan Gedman Resigned
1 Month Ago on 23 Sep 2025
Mrs Seonna Louise Anderson Appointed
1 Month Ago on 23 Sep 2025
Sarah Clayton Appointed
1 Month Ago on 23 Sep 2025
Andrew James Duckworth Resigned
1 Month Ago on 23 Sep 2025
Mr Simon Matthew Cooper Appointed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Name changed from Lunessa Plc
3 Months Ago on 29 Jul 2025
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Documents
Submitted on 9 Oct 2025
Appointment of Elaine Margaret O'donnell as a director on 23 September 2025
Submitted on 3 Oct 2025
Cancellation of shares. Statement of capital on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Matthew Cooper as a director on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Andrew James Duckworth as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Sarah Clayton as a secretary on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mrs Seonna Louise Anderson as a director on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Paul Jonathan Gedman as a secretary on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Paul Jonathan Gedman as a director on 23 September 2025
Submitted on 1 Oct 2025
Current accounting period shortened from 31 July 2026 to 31 December 2025
Submitted on 24 Sep 2025
Repayment History
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