BEAUTIFUL TOAD LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08165292
- Last Updated: 01 Mar 2023
Company Profile
BEAUTIFUL TOAD LIMITED was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in LONDON. BEAUTIFUL TOAD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 12 years 1 month and 27 days.
| Name | BEAUTIFUL TOAD LIMITED |
|---|---|
| Company number | 08165292 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Romeo Bertoncello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michela Bertoncello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catriona Jane Hoolahan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-699 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against BEAUTIFUL TOAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUTIFUL TOAD LIMITED | 02 Aug 2012 |