Ecomplete Spv Limited
- Company number
- 13669975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2021
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- The Beauty Tech Group PLC (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODD, Rory William | Director | 8 Oct 2021 | 26 Oct 2023 |
| CLAYTON, Sarah Frances | Secretary | 14 Jul 2026 | |
| NEWMAN, Laurence Mark | Director | 3 Oct 2025 | |
| GLYNN, Samuel Nathan | Director | 3 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Data Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 | 5 Nov 2021 |
| The Beauty Tech Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Jan 2023 |
Connections
Owned by
Ecomplete Spv Limited → The Beauty Tech Group PLC
Controls
- Project Glow Topco Limited (13671831)
Directors’ other companies
- GLYNN, Samuel Nathan - Director at The Beauty Tech Group PLC
- NEWMAN, Laurence Mark - Director at The Beauty Tech Group PLC
Companies at the same address
- Currentbody Skin Ltd (15408305)
- Currentbody UK Limited (15711773)
- Project Glow Bidco Limited (13677158)
- Project Glow Midco Limited (13675143)
- Project Glow Topco Limited (13671831)
- The Beauty Tech Group PLC (16613177)
- The Beauty Tech Group Trading Limited (06805380)