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THE BEAUTIFUL MIND SERIES LIMITED

Active
06969806·incorporated 2009-07-22

THE BEAUTIFUL MIND SERIES LIMITED is an active UK private limited company, incorporated on 22 July 2009 at Companies House (number 06969806; OpenRegistry canonical ID GB-06969806-the-beautiful-mind-series-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,429 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-22
Registered Address
15 APOLLO STUDIOS, CHARLTON KINGS ROAD, LONDON, NW5 2SB, ENGLAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

THE BEAUTIFUL MIND SERIES LIMITED has 2 persons with significant control on file:

  • Hold Me Co Ltd (Uk reg. 07327519). Notified 2020-01-01.
    • Owns 25–50% of shares
  • Mr Geza Schoen born 1969 resident in Germany, German national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-30. Ceased 2020-01-01.

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in London: