Clean Beauty Co Limited
Company Profile
in liquidation
MicroClean Beauty Co Limited
09794464•Private Limited With Share Capital
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ
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Incorporated
25/09/2015
Company Age
10 years
Directors
2
Employees
8
SIC Code
21100
Risk
not scored
Company Overview
Registration, classification & business activity
Clean Beauty Co Limited (09794464) is a private limited with share capital incorporated on 25/09/2015 (10 years old) and registered in droitwich spa, WR99AJ. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
A modern, community driven beauty brand promoting transparency, ethics and sustainability in beauty.clean beauty co is the uk's leading natural beauty platform, for the best in clean beauty news, recipes, reviews, tips, interviews, advice and more. founded in 2015 by elsie rutterford and dominika mi...
Private Limited With Share Capital
SIC: 21100
Micro
Incorporated 25/09/2015
WR99AJ
8 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£2.97M
Net Assets
£-1.91M
Est. Turnover
£30.28M
AI Estimated
Unreported
Cash
£0
Key Metrics
8
Employees
2
Directors
35
Shareholders
3
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Resolution
Category:Resolution
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2023
Resolution
Category:Resolution
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Resolution
Category:Resolution
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Memorandum Articles
Category:Incorporation
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Incorporation Company
Category:Incorporation
Date:25-09-2015
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months7
60 Months52
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date29/10/2024
Latest Accounts31/12/2023
Trading Addresses
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered
Odeon House, 146 College Road, Harrow, Middlesex, HA11BH
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