Ecobeauty Ltd, London
Ecobeauty Ltd is a private limited company. Located at C/O Clarus Knight 3Rd Floor, 6-8 Bonhill Street, London EC2A 4BX, the above-mentioned 17 years old firm was incorporated on 2006-09-11 and is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).2 directors can be found in the company: Olivier Z. (appointed on 28 April 2020), Denise Z. (appointed on 11 September 2006). When it comes to the secretaries (1 in total), we can name: Denise Z. (appointed on 11 September 2006).
| About | |
|---|---|
| Name: Ecobeauty Ltd | |
| Number: 05930189 | |
| Incorporation date: 2006-09-11 | |
| End of financial year: 30 September |
| Address: |
C/o Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX |
| SIC code: |
46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Denise Z.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 42,705 | 49,426 | 59,898 | 63,437 | 54,858 | 65,446 | 61,667 | 65,130 |
| Fixed Assets | - | 878 | 813 | 663 | 679 | - | - | - |
| Total Assets Less Current Liabilities | 31,711 | 23,606 | 32,537 | 36,960 | 32,802 | 32,907 | 33,534 | 36,567 |
| Number Shares Allotted | - | 6,000 | - | - | - | - | - | - |
| Tangible Fixed Assets | 255 | 878 | - | - | - | - | - | - |
The target date for Ecobeauty Ltd confirmation statement filing is 2024-09-25. The most current one was sent on 2023-09-11. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.
1 person of significant control is reported in the official register, a solitary person Denise Z. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom on 2023/10/18 to C/O Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX filed on: 18th, October 2023 | address |
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