BT

BEAUTIFUL TOAD LIMITED

Dissolved

Company number 08165292

London · Incorporated 2 August 2012

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Last updated on 19 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

BEAUTIFUL TOAD LIMITED was a private limited company incorporated on 2 August 2012 and registered in England and Wales and dissolved on 11 April 2023. Its registered office is at 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU. Its principal activity is wholesale of clothing and footwear (SIC 46420).

Catriona Jane Hoolahan is a person with significant control who holds 25-50% of the shares and voting rights. Michela Bertoncello is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: BERTONCELLO, Romeo (appointed 2 August 2012) and HOOLAHAN, Catriona Jane (appointed 2 August 2012). One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2021, were filed on 11 October 2021. Companies House holds 31 filings for this company, most recently a gazette filing on 11 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 January 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

HC
HOOLAHAN, Catriona Jane
Director
2 August 2012
BR
BERTONCELLO, Romeo
Director
2 August 2012

Persons with significant control

PS
Catriona Jane Hoolahan
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Michela Bertoncello
Born December 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 April 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Dormant
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Gazette Filings Brought Up To Date
Gazette
20 January 2016 View
Gazette Notice Compulsory
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2012 View
Incorporation Company
Incorporation
2 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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