My Beautiful City Limited
Company Profile
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SmallMy Beautiful City Limited
05363145•Private Limited With Share Capital
843 Finchley Road, London, NW118NA
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Incorporated
14/02/2005
Company Age
21 years
Directors
4
Employees
16
SIC Code
82301
Risk
low risk
Company Overview
Registration, classification & business activity
My Beautiful City Limited (05363145) is a private limited with share capital incorporated on 14/02/2005 (21 years old) and registered in london, NW118NA. The company operates under SIC code 82301 - activities of exhibition and fair organisers.
Founded in 2005, my beautiful city is a global multidisciplinary creative agency that provides 360° support spanning strategy, concept, design and production. through exploratory, multi-sensory and immersive storytelling, we craft novel experiences that deepen the emotional connection between brands...
Private Limited With Share Capital
SIC: 82301
Small
Incorporated 14/02/2005
NW118NA
16 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£956.5K
Net Assets
£1.42M
Est. Turnover
£8.37M
AI Estimated
Unreported
Cash
£707.4K
Key Metrics
16
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Resolution
Category:Resolution
Date:06-02-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Capital Cancellation Shares
Category:Capital
Date:05-08-2010
Resolution
Category:Resolution
Date:05-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Resolution
Category:Resolution
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Capital
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:22-05-2006
Incorporation Company
Category:Incorporation
Date:14-02-2005
Import / Export
Imports
12 Months6
60 Months10
Exports
12 Months5
60 Months13
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date16/12/2025
Latest Accounts28/02/2025
Trading Addresses
1 5 Flitcroft Street, London, WC2H8DH
843 Finchley Road, London, NW118NARegistered
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