Company Profile
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Large EnterpriseThe Beauty Tech Group Trading Limited
06805380•Private Limited With Share Capital
Suite 3F1, Glasshouse, Congleton Road, Macclesfield, SK104ZE
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Incorporated
29/01/2009
Company Age
17 years
Directors
5
Employees
196
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
The Beauty Tech Group Trading Limited (06805380) is a private limited with share capital incorporated on 29/01/2009 (17 years old) and registered in macclesfield, SK104ZE. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Currentbody, the beauty tech experts, have been sourcing breakthrough, clinically proven technologies and bringing them to users in the comfort of their homes for the past 14 years.currentbody skin, established in 2020 through currentbody's expertise in beauty technology, is redefining the home-use ...
Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 29/01/2009
SK104ZE
196 employees
Financial Overview
Total Assets
£111.42M
Liabilities
£74.88M
Net Assets
£36.55M
Turnover
£130.85M
Cash
£39.44M
Key Metrics
196
Employees
5
Directors
14
Shareholders
1
Patents
3
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-12-2025
Legacy
Category:Change Of Name
Date:21-10-2025
Legacy
Category:Change Of Name
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2021
Change Sail Address Company With New Address
Category:Address
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Memorandum Articles
Category:Incorporation
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Auditors Resignation Company
Category:Auditors
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Legacy
Category:Miscellaneous
Date:11-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-03-2018
Resolution
Category:Resolution
Date:21-03-2018
Import / Export
Imports
12 Months10
60 Months39
Exports
12 Months10
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date07/07/2026
Latest Accounts31/12/2025
Trading Addresses
Glasshouse, Block 1S1 Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK104ZE
Suite 3F1, Glasshouse, Congleton Road, Macclesfield, Cheshire Sk10 4Ze, SK104ZERegistered
Related Companies
10
Contact
08009596565hello@currentbody.cominfo@currentbody.compartnerships@currentbody.compress@currentbody.compurchase@currentbody.compurchasing@currentbody.comcurrentbody.com
Suite 3F1, Glasshouse, Congleton Road, Macclesfield, SK104ZE