Introduction
Watch Company
I
IBEAUTY BRANDS UK LTD
IBEAUTY BRANDS UK LTD is an active company incorporated on 10 May 2019 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. IBEAUTY BRANDS UK LTD was registered 6 years ago.(SIC: 46900)
Status
active
Active since 6 years ago
Company No
11989239
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
SULTRA UK LIMITED
From: 10 May 2019To: 28 April 2023
Address
C/O Dallas Legal Ltd 78 Rodney Street Liverpool, L1 9AR,
Previous Addresses
6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU United Kingdom
From: 10 May 2019To: 27 September 2019
5 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DALLAS, Jacqueline Claire
Active78 Rodney Street, LiverpoolL1 9AR
Born December 1973
Director
Appointed 30 Sept 2019
DALLAS, Jacqueline Claire
78 Rodney Street, LiverpoolL1 9AR
Born December 1973
Director
30 Sept 2019
Active
POLLOCK, Braden
Resigned78 Rodney Street, LiverpoolL1 9AR
Born July 1971
Director
Appointed 10 May 2019
Resigned 30 Sept 2019
POLLOCK, Braden
78 Rodney Street, LiverpoolL1 9AR
Born July 1971
Director
10 May 2019
Resigned 30 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jacqueline Claire Dallas
Active78 Rodney Street, LiverpoolL1 9AR
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2019
Mrs Jacqueline Claire Dallas
78 Rodney Street, LiverpoolL1 9AR
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2019
Active
Mr Braden Pollock
Ceased78 Rodney Street, LiverpoolL1 9AR
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2019
Ceased 30 Sept 2019
Mr Braden Pollock
78 Rodney Street, LiverpoolL1 9AR
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2019
Ceased 30 Sept 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2023
22 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2020
30 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019