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Company Information for

BEAUTY PIE LIMITED

1 WELLS STREET, 5TH FLOOR, LONDON, W1T 3PQ,
Company Registration Number
09647981
Private Limited Company
Active

Company Overview

About Beauty Pie Ltd
BEAUTY PIE LIMITED was founded on 2015-06-19 and has its registered office in London. The organisation's status is listed as "Active". Beauty Pie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEAUTY PIE LIMITED
 
Legal Registered Office
1 WELLS STREET
5TH FLOOR
LONDON
W1T 3PQ
 
Filing Information
Company Number 09647981
Company ID Number 09647981
Date formed 2015-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 08:09:31
Primary Source:Companies House
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Companies with same name BEAUTY PIE LIMITED
The following companies were found which have the same name as BEAUTY PIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY PIE INTERNATIONAL LIMITED Unknown Company formed on the 2017-03-15
BEAUTY PIE 162 INC. 42-33 162ND ST Queens FLUSHING NY 11358 Active Company formed on the 2022-05-17
BEAUTY PIE EYELASH INC 42-33 162ND STREET 1FL Queens FLUSHING NY 11358 Active Company formed on the 2021-06-17

Company Officers of BEAUTY PIE LIMITED

Current Directors
Officer Role Date Appointed
SASKIA LANKSHEAR
 Director 2016-02-01
VINCENZO VITTORE SIEGFRIED MINORE
 Director 2016-02-01
JUDITH ANNE TONKIN
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JOHN RYAN
 Director 2016-08-01 2017-09-08
ANNE MANSBRIDGE
 Director 2015-06-19 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASKIA LANKSHEAR SOAPER DUPER LIMITED Director 2016-02-01 CURRENT 2015-06-19 Active
VINCENZO VITTORE SIEGFRIED MINORE 9 CHESSON ROAD LIMITED Director 2017-09-14 CURRENT 1993-05-21 Active
VINCENZO VITTORE SIEGFRIED MINORE FOAM AND SUBSTANCE LIMITED Director 2016-08-01 CURRENT 2015-02-17 Active
VINCENZO VITTORE SIEGFRIED MINORE 30 BRAMBER ROAD LIMITED Director 2016-05-30 CURRENT 2015-10-13 Active
VINCENZO VITTORE SIEGFRIED MINORE SOAPER DUPER LIMITED Director 2016-02-01 CURRENT 2015-06-19 Active
VINCENZO VITTORE SIEGFRIED MINORE I LOVE BRANDS LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
JUDITH ANNE TONKIN SOAPER DUPER LIMITED Director 2016-08-01 CURRENT 2015-06-19 Active
JUDITH ANNE TONKIN FOAM AND SUBSTANCE LIMITED Director 2016-08-01 CURRENT 2015-02-17 Active
JUDITH ANNE TONKIN FITFLOP LIMITED Director 2016-07-29 CURRENT 2007-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-19Change of details for Anne Mansbridge as a person with significant control on 2023-09-28
2023-09-11Termination of appointment of Pauntea Morshedi on 2023-08-31
2023-09-11DIRECTOR APPOINTED MR KEVIN PAUL CORNILS
2023-05-26CESSATION OF WILLIAM EDWARD JOHN WALMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-05-25CESSATION OF STANLEY ALAN GRANT MILGATE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
2023-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MILGATE
2023-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA STOKES
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-25SH0121/03/22 STATEMENT OF CAPITAL GBP 439712.7098
2022-05-12RES01ADOPT ARTICLES 12/05/22
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12SH0110/08/21 STATEMENT OF CAPITAL GBP 439302.5728
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096479810001
2021-06-09SH0108/06/21 STATEMENT OF CAPITAL GBP 393731.795
2021-06-08SH0128/05/21 STATEMENT OF CAPITAL GBP 385529.055
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AP03Appointment of Pauntea Morshedi as company secretary on 2020-09-22
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-05-28SH0130/04/20 STATEMENT OF CAPITAL GBP 379377
2020-05-28SH02Sub-division of shares on 2020-04-16
2020-05-20RES12Resolution of varying share rights or name
2020-05-20MEM/ARTSARTICLES OF ASSOCIATION
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AP01DIRECTOR APPOINTED DANIEL RIMER
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA DIANE CORBIN
2019-11-25PSC07CESSATION OF FOAM AND SUBSTANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25SH0119/11/19 STATEMENT OF CAPITAL GBP 367314
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SASKIA LANKSHEAR
2019-11-25AP01DIRECTOR APPOINTED ADAM LEWIS VALLANCE
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096479810002
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096479810002
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-04-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO VITTORE SIEGFRIED MINORE
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-02-15SH10Particulars of variation of rights attached to shares
2018-02-15SH08Change of share class name or designation
2018-02-14SH10Particulars of variation of rights attached to shares
2018-02-12RES12Resolution of varying share rights or name
2018-02-12RES01ADOPT ARTICLES 25/01/2018
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN RYAN
2017-09-06CH01Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 2017-09-06
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096479810001
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MANSBRIDGE
2016-08-09AP01DIRECTOR APPOINTED JUDITH ANNE TONKIN
2016-08-09AP01DIRECTOR APPOINTED MR SCOTT JOHN RYAN
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-01AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-12CH01Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 2016-02-12
2016-02-12AP01DIRECTOR APPOINTED MR VINCENZO VITTORE SIEGFRIED MINORE
2016-02-11AP01DIRECTOR APPOINTED SASKIA LANKSHEAR
2016-01-22AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-12-12SH08Change of share class name or designation
2015-12-09SH0130/11/15 STATEMENT OF CAPITAL GBP 100000
2015-12-09SH0130/11/15 STATEMENT OF CAPITAL GBP 100000
2015-12-03AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-11-27RES01ADOPT ARTICLES 20/11/2015
2015-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-06-23AD02SAIL ADDRESS CREATED
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAUTY PIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY PIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BEAUTY PIE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEAUTY PIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY PIE LIMITED
Trademarks

Trademark assignments to BEAUTY PIE LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1255953THE NEXT BIG THING sarl

Trademark applications by BEAUTY PIE LIMITED

BEAUTY PIE LIMITED is the Original Applicant for the trademark BEAUTY PIE. ALL YOUR MAKEUP WITHOUT THE MARKUP ™ (86928814) through the USPTO on the 2016-03-04
Cosmetics; facial moisturizers; toners; beauty serums; facial skin masks; skin cleansers; non-medicated toiletries, non-medicated facial and body soaps, perfumery; fragrances; essential oils; shampoos; conditioners; face and body lotions; face and body creams; anti-perspirants and deodorants for personal use; shower gels; moisture lotions; moisture creams; body scrubs; bath gels; bath creams; facial moisturising lotions; face masks, eau de toilette; parfums; scented body sprays; body gels; body lotions; body creams; body masks; facial creams, lotions and toners; hand care creams, face scrubs; skin moisturisers; dentifrices; eau de cologne; preparations for cleansing, moisturizing and care of the skin or hair; depilatory preparations; toilet preparations for use in the bath; aftershave lotions; shaving creams; room fragrances; potpourris
BEAUTY PIE LIMITED is the 1st new owner after publication for the trademark BEAUTY PIE ™ (86428214) through the USPTO on the 2014-10-20
Cosmetics; moisturizers; toners; serums; masks; cleansers; toiletries, soaps, perfumery; fragrances; essential oils; shampoos; conditioners; lotions; creams; anti-perspirants and deodorants for personal use; preparations for the care and treatment of the body, face, skin or hair; shower gels; moisture lotions; moisture creams; body scrubs; bath gels; bath creams; facial moisturising lotions; face masks, eau de toilette; parfums; scented body sprays; body gels; body lotions; body creams; body masks; body contouring patches; facial creams, lotions and toners; hand care creams, face scrubs; skin moisturisers; eau de cologne
BEAUTY PIE LIMITED is the 1st New Owner entered after registration for the trademark beauty pie ™ (WIPO1255953) through the WIPO on the 2015-04-08
Cosmetics; moisturizers; facial toners; non medicated serums for facial use; beauty masks; body cleansers; toiletries, soaps, perfumery; fragrances; essential oils; shampoos; conditioners; body lotions; creams; anti-perspirants and deodorants for personal use; preparations for the care and treatment of the body, face, skin or hair; shower gels; moisture lotions; moisture creams; body scrubs; bath gels; bath creams; facial moisturising lotions; face masks, eau de toilette; parfums; scented body sprays; body gels; body lotions; body creams; body masks; anti-cellulite creams and gels; facial creams, lotions and toners; hand care creams, face scrubs; skin moisturisers; dentifrices; eau de cologne; detergents (not for use in industrial or manufacturing processes or for medical use); preparations for cleansing, moisturizing and/or care of the skin or hair; depilatory preparations; toilet preparations for use in the bath; aftershave lotions; shaving creams; room fragrances.
Produits cosmétiques; produits hydratants; toniques pour le visage; sérums non médicamenteux pour le visage; masques de beauté; nettoyants pour le corps; produits de toilette, savons, produits de parfumerie; fragrances; huiles essentielles; shampooings; après-shampooings; lotions corporelles; crèmes; produits contre la transpiration, déodorants à usage personnel; préparations pour les soins et le traitement du corps, du visage, de la peau ou des cheveux; gels de douche; lotions hydratantes; crèmes hydratantes; produits de gommage pour le corps; gels de bain; crèmes de bain; lotions hydratantes pour le visage; masques pour le visage, eaux de toilette; parfums; sprays parfumés pour le corps; gels pour le corps; lotions corporelles; crèmes pour le corps; masques corporels; crèmes et gels anti-cellulite; tonifiants, lotions et crèmes pour le visage; crèmes de soin pour les mains, exfoliants pour le visage; produits hydratants pour la peau; dentifrices; eau de Cologne; détergents (autres que ceux utilisés au cours d'opérations industrielles ou de fabrication ou ceux à usage médical); préparations de nettoyage, hydratation et/ou soin de la peau ou des cheveux; préparations dépilatoires; préparations de toilette pour le bain; lotions après-rasage; crèmes à raser; fragrances d'ambiance.
Cosméticos; hidratantes; tónicos faciales; sueros no medicinales para uso facial; mascarillas de belleza; productos limpiadores para el cuerpo; productos de tocador, jabones, perfumería; fragancias; aceites esenciales; champús; acondicionadores; lociones para el cuerpo; cremas; desodorantes y antitranspirantes para uso personal; preparaciones para cuidados y tratamientos corporales, faciales, cutáneos o capilares; geles de ducha; lociones hidratantes; cremas hidratantes; exfoliantes para el cuerpo; geles de baño; cremas de baño; lociones faciales hidratantes; mascarillas faciales, aguas de tocador; perfumes; aerosoles perfumados para el cuerpo; geles corporales; lociones para el cuerpo; cremas para el cuerpo; mascarillas corporales; cremas y geles contra la celulitis; cremas, lociones y tónicos faciales; cremas para el cuidado de las manos, exfoliantes faciales; productos hidratantes para la piel; dentífricos; aguas de Colonia; detergentes (que no sean para uso industrial, procesos de fabricación ni para uso médico); preparaciones para limpiar, hidratar y cuidar la piel y el cabello; preparaciones depilatorias; preparaciones de tocador para el baño; lociones para después del afeitado; cremas de afeitar; ambientadores.
Income
Government Income
We have not found government income sources for BEAUTY PIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAUTY PIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY PIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY PIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTY PIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 3PQ