Company Profile
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SmallBeautiful Agency Limited
10461009•Private Limited With Share Capital
749A Ormskirk Road, Pemberton, Wigan, WN58AT
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Incorporated
03/11/2016
Company Age
9 years
Directors
5
Employees
15
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Beautiful Agency Limited (10461009) is a private limited with share capital incorporated on 03/11/2016 (9 years old) and registered in wigan, WN58AT. The company operates under SIC code 96090 - other service activities n.e.c..
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Private Limited With Share Capital
SIC: 96090
Small
Incorporated 03/11/2016
WN58AT
15 employees
Financial Overview
Total Assets
£482.0K
Liabilities
£239.4K
Net Assets
£242.5K
Est. Turnover
£1.57M
AI Estimated
Unreported
Cash
£253.2K
Key Metrics
15
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Capital Cancellation Shares
Category:Capital
Date:01-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-10-2017
Incorporation Company
Category:Incorporation
Date:03-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Morris & Shah Ltd, Office 10, 76 Lincoln Road, High Wycombe, Buckinghamshire, HP123RH
749A Ormskirk Road, Wigan, WN58ATRegistered
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