Company NameBeautiful Soup Limited
DirectorRebekah Clark
Company StatusActive
Company Number07847272
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Rebekah Clark
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2011(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressPound House 62a Highgate High Street
London
N6 5HX

Location

Registered AddressPound House
62a Highgate High Street
London
N6 5HX
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Rebekah Clark
100.00%
Ordinary

Financials

Year2014
Net Worth£11,245
Cash£5,793
Current Liabilities£11,310

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

20 November 2020Change of details for Ms Rebekah Clark as a person with significant control on 19 November 2020 (2 pages)
19 November 2020Director's details changed for Ms Rebekah Clark on 19 November 2020 (2 pages)
19 November 2020Change of details for Ms Rebekah Clark as a person with significant control on 19 November 2020 (2 pages)
19 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 November 2020Director's details changed for Ms Rebekah Clark on 19 November 2020 (2 pages)
20 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
24 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 January 2019Director's details changed for Ms Rebekah Clark on 24 January 2019 (2 pages)
24 January 2019Change of details for Ms Rebekah Clark as a person with significant control on 24 January 2019 (2 pages)
19 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
18 November 2018Change of details for Ms Rebekah Clark as a person with significant control on 1 November 2018 (2 pages)
15 August 2018Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page)
21 June 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
10 October 2016Director's details changed for Rebekah Clark on 10 October 2016 (2 pages)
10 October 2016Director's details changed for Rebekah Clark on 10 October 2016 (2 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
19 November 2014Director's details changed for Rebekah Clark on 23 November 2013 (2 pages)
19 November 2014Director's details changed for Rebekah Clark on 23 November 2013 (2 pages)
8 October 2014Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 8 October 2014 (1 page)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Director's details changed for Rebekah Clark on 23 November 2013 (2 pages)
23 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Director's details changed for Rebekah Clark on 23 November 2013 (2 pages)
23 November 2013Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 23 November 2013 (1 page)
23 November 2013Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 23 November 2013 (1 page)
3 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
25 March 2013Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2011Incorporation (24 pages)
14 November 2011Incorporation (24 pages)