Elixir De Beaute Limited in Stratford, E15 4HF

Description

Data updated on: 01-11-2023

Elixir De Beaute started conducting its business in the year 1988 as a Private Limited Company with reg. no. 02289990. This company has been active for thirty six years and it's currently active. This firm's head office is based in Stratford at 1 Vicarage Lane. Anyone could also find the firm by the postal code of E15 4HF. This business's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. The latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-14.

The company owns four trademarks, out of which three are still protected by law while the other one is not valid any more. The first trademark was submitted in 2016 and the most recent one in 2017. The trademark that will expire first, that is in September, 2026 is ElectroGel.

Our database detailing this specific company's members shows there are two directors: Walter H. and Colette H. who were appointed to their positions on 1st October 2012 and 31st December 1991. To help the directors in their tasks, the firm has been utilizing the expertise of Walter H. as a secretary since December 1991.

Trade marks

Trademark UK00003185042

Trademark image:	-
Trademark name:	ElectroGel
Status:	Registered
Filing date:	2016-09-11
Date of entry in register:	2016-12-16
Renewal date:	2026-09-11
Owner name:	Elixir de Beaute Ltd
Owner address:	Hazlems Fenton, Palladium House, 1-4 Argyll Street, LONDON, United Kingdom, W1F 7LD

Trademark UK00003185044

Trademark image:	-
Trademark name:	ReV
Status:	Withdrawn
Filing date:	2016-09-11
Owner name:	Elixir de Beaute Ltd
Owner address:	Hazlems Fenton, Palladium House, 1-4 Argyll Street, LONDON, United Kingdom, W1F 7LD

Trademark UK00003185041

Trademark image:	-
Trademark name:	Universal Emulsion
Status:	Registered
Filing date:	2016-09-11
Date of entry in register:	2016-12-16
Renewal date:	2026-09-11
Owner name:	Elixir de Beaute Ltd
Owner address:	Hazlems Fenton, Palladium House, 1-4 Argyll Street, LONDON, United Kingdom, W1F 7LD

Trademark UK00003190083

Trademark image:	-
Trademark name:	Facepaste
Status:	Registered
Filing date:	2016-10-08
Date of entry in register:	2017-03-24
Renewal date:	2026-10-08
Owner name:	Elixir de Beaute Ltd
Owner address:	Hazlems Fenton, Palladium House, 1-4 Argyll Street, LONDON, United Kingdom, W1F 7LD

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2020-12-31	2021-12-31
Currency
Net Worth	52 723	33 523	41 206	109 399

Balance Sheet
Cash Bank On Hand					39 496	2 619
Current Assets	139 771	105 662	156 942	189 850	108 331	39 234
Debtors	39 220	30 405	57 841	66 946	68 835	36 615
Other Debtors					42 723	36 615
Property Plant Equipment					1 906	1 056
Cash Bank In Hand	100 201	74 907	98 751	122 554
Net Assets Liabilities Including Pension Asset Liability	52 723	33 523	41 206	109 399
Stocks Inventory	350	350	350	350
Tangible Fixed Assets	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	52 623	33 423	41 106	109 299
Shareholder Funds	52 723	33 523	41 206	109 399

Other Financial Data
Accrued Liabilities Deferred Income					3 877	2 500
Accumulated Depreciation Impairment Property Plant Equipment					3 422	2 343
Average Number Employees During Period					3	3
Corporation Tax Payable					1 710
Corporation Tax Recoverable						1 710
Creditors					42 629	4 383
Increase From Depreciation Charge For Year Property Plant Equipment						850
Net Current Assets Liabilities	52 722	33 522	156 942	189 850	65 702	34 851
Other Creditors					27 848	319
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 929
Other Disposals Property Plant Equipment						1 929
Other Taxation Social Security Payable					9 091	907
Property Plant Equipment Gross Cost					5 328	3 399
Total Assets Less Current Liabilities	52 723	33 523	156 943	189 851	67 608	35 907
Trade Creditors Trade Payables					103	657
Trade Debtors Trade Receivables					26 112
Creditors Due After One Year			115 737	80 452
Creditors Due Within One Year	87 049	72 140
Fixed Assets	1	1	1	1
Number Shares Allotted		5		5
Par Value Share		1		1
Share Capital Allotted Called Up Paid	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	1 929	1 929	1 929	1 929
Tangible Fixed Assets Depreciation	1 928	1 928	1 928	1 928

Company staff

Walter H.

Role: Director

Appointed: 01 October 2012

Latest update: 28 January 2024

Colette H.

Role: Director

Appointed: 31 December 1991

Latest update: 28 January 2024

Walter H.

Role: Secretary

Appointed: 31 December 1991

Latest update: 28 January 2024

People with significant control

Executives who have control over the firm are as follows: Colette H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Walter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colette H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Walter H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Elixir De Beaute Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003185042

Trademark UK00003185044

Trademark UK00003185041

Trademark UK00003190083

Financial data based on annual reports

Company staff

Walter H.

Colette H.

Walter H.

People with significant control

Colette H.

Walter H.

Accounts Documents

Company filings

Filing category

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