The Others Beauty Co Limited
Company Profile
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MicroThe Others Beauty Co Limited
10379632•Private Limited With Share Capital
Unit 1 Mariner'S Walk, Events Square, Falmouth, TR113XP
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Incorporated
16/09/2016
Company Age
9 years
Directors
3
Employees
6
SIC Code
47750
Risk
low risk
Company Overview
Registration, classification & business activity
The Others Beauty Co Limited (10379632) is a private limited with share capital incorporated on 16/09/2016 (9 years old) and registered in falmouth, TR113XP. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
A health & beauty brand house which formulates, creates and activates direct to consumer brands that address specific consumer needs. why do we do it? because it’s staring us in the face. it’s so glaringly obvious that we question why no one has ever done it before. we react on gut instinct and move...
Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 16/09/2016
TR113XP
6 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£551.6K
Net Assets
£554.3K
Est. Turnover
£1.31M
AI Estimated
Unreported
Cash
£613.6K
Key Metrics
6
Employees
3
Directors
34
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2023
Capital Cancellation Shares
Category:Capital
Date:24-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Resolution
Category:Resolution
Date:09-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Resolution
Category:Resolution
Date:16-12-2019
Resolution
Category:Resolution
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Incorporation Company
Category:Incorporation
Date:16-09-2016
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months4
60 Months17
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2026
Filing Date25/06/2025
Latest Accounts29/09/2024
Trading Addresses
Unit 1 Mariner'S Walk, Events Square, Falmouth, Cornwall Tr11 3Xp, TR113XPRegistered
Related Companies
5
Contact
help@storiesandink.cominfo@storiesandink.comwholesale@storiesandink.comstoriesandink.com
Unit 1 Mariner'S Walk, Events Square, Falmouth, TR113XP