Ebeauty Limited in Cardiff, CF23 8RU

Description

Data updated on: 01-11-2023

Ebeauty is a firm registered at CF23 8RU Cardiff at Regus House Cardiff Gate Business Park. This firm has been registered in year 2008 and is established under reg. no. 06659092. This firm has been operating on the British market for sixteen years now and the current state is active. The firm's SIC code is 47910 which means Retail sale via mail order houses or via Internet. 2023-08-31 is the last time company accounts were filed.

The corporation has obtained twenty one trademarks, all are active. The first trademark was accepted in 2015 and the last one in 2017. The trademark that will become invalid sooner, i.e. in March, 2025 is Youth Infusion.

This business owes its achievements and constant growth to a team of two directors, who are Adrian Y. and Jane H., who have been leading the company since September 2009. To find professional help with legal documentation, the business has been utilizing the skills of Adrian Y. as a secretary for the last sixteen years.

Trade marks

Trademark UK00003050850

Trademark image:	-
Trademark name:	Get Gorgeous
Status:	Application Published
Filing date:	2014-04-10
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003071669

Trademark image:	-
Trademark name:	METACARB
Status:	Application Published
Filing date:	2014-09-08
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003071849

Trademark image:	-
Trademark name:	OSTEOPRO
Status:	Application Published
Filing date:	2014-09-09
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003062696

Trademark image:	-
Trademark name:	OPTIWOMAN
Status:	Application Published
Filing date:	2014-07-03
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003062697

Trademark image:	-
Trademark name:	OPTIMAN
Status:	Application Published
Filing date:	2014-07-03
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003063303

Trademark image:	-
Trademark name:	Smarty Pants
Status:	Application Published
Filing date:	2014-07-08
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003081533

Trademark image:
Status:	Application Published
Filing date:	2014-11-14
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003036740

Trademark image:	-
Trademark name:	K-BLEND
Status:	Application Published
Filing date:	2014-01-06
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003036745

Trademark image:	-
Trademark name:	K-THERMO
Status:	Application Published
Filing date:	2014-01-06
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003118221

Trademark image:	-
Trademark name:	Mr.Beard
Status:	Application Published
Filing date:	2015-07-17
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003098367

Trademark image:	-
Trademark name:	Youth Infusion
Status:	Registered
Filing date:	2015-03-10
Date of entry in register:	2015-06-05
Renewal date:	2025-03-10
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003149823

Trademark image:	-
Trademark name:	BLACK TO WHITE
Status:	Registered
Filing date:	2016-02-15
Date of entry in register:	2016-05-13
Renewal date:	2026-02-15
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003155875

Trademark image:	-
Status:	Registered
Filing date:	2016-03-21
Date of entry in register:	2016-06-17
Renewal date:	2026-03-21
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003149187

Trademark image:	-
Trademark name:	HAIR20
Status:	Registered
Filing date:	2016-02-11
Date of entry in register:	2016-05-13
Renewal date:	2026-02-11
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003152419

Trademark image:	-
Trademark name:	SUGAR PLUMP
Status:	Registered
Filing date:	2016-03-01
Date of entry in register:	2016-05-27
Renewal date:	2026-03-01
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003131541

Trademark image:	-
Trademark name:	HairLux
Status:	Registered
Filing date:	2015-10-14
Date of entry in register:	2016-01-08
Renewal date:	2025-10-14
Owner name:	EBEAUTY LTD
Owner address:	Cardiff Gate Business Park, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU

Trademark UK00003131542

Trademark image:	-
Trademark name:	SkinLux
Status:	Registered
Filing date:	2015-10-14
Date of entry in register:	2016-01-08
Renewal date:	2025-10-14
Owner name:	EBEAUTY LTD
Owner address:	Cardiff Gate Business Park, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU

Trademark UK00003146166

Trademark image:	-
Trademark name:	PLANETVITA
Status:	Registered
Filing date:	2016-01-25
Date of entry in register:	2016-04-15
Renewal date:	2026-01-25
Owner name:	EBEAUTY LTD
Owner address:	Cardiff Gate Business Park, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU

Trademark UK00003146126

Trademark image:	-
Status:	Registered
Filing date:	2016-01-25
Date of entry in register:	2016-04-22
Renewal date:	2026-01-25
Owner name:	EBEAUTY LTD
Owner address:	Cardiff Gate Business Park, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU

Trademark UK00003149186

Trademark image:	-
Trademark name:	SKIN20
Status:	Registered
Filing date:	2016-02-11
Date of entry in register:	2016-05-06
Renewal date:	2026-02-11
Owner name:	EBEAUTY LTD
Owner address:	Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CARDIFF, United Kingdom, CF23 8RU

Trademark UK00003195135

Trademark image:	-
Trademark name:	Food Sourced
Status:	Registered
Filing date:	2016-11-05
Date of entry in register:	2017-01-27
Renewal date:	2026-11-05
Owner name:	EBEAUTY LTD
Owner address:	Cardiff Gate Business Park, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 305	39 265	458 969	900 830	1 065 389

Balance Sheet
Cash Bank On Hand					980 786	903 579	849 489	907 328	936 451	606 654	566 796	429 489
Current Assets	108 932	83 722	743 278	1 176 948	1 166 835	1 543 821	1 316 481	1 281 486	1 343 241	1 112 981	973 868	913 370
Debtors	6 594	20 573	66 853	21 007	46 998	171 838	37 891	16 797	33 278	254 943	60 320	36 814
Net Assets Liabilities					1 065 389	1 213 607	1 219 385	1 202 262	1 167 627	1 038 233	907 416	729 018
Other Debtors						157 715	15 000	14 999	14 999	549	549	11 713
Property Plant Equipment					1 597	12 639	9 142	7 241	5 860	5 461	5 232	3 068
Total Inventories					139 051	468 404	429 101	357 361	373 512	251 384	346 752	447 067
Cash Bank In Hand	56 507	36 683	584 270	1 078 599	980 786
Intangible Fixed Assets	9 000	7 500	6 000	4 500	3 000
Stocks Inventory	45 831	26 466	92 155	77 342	139 051
Tangible Fixed Assets	3 725	2 513	1 962	1 169	1 597

Capital & Reserves
Called Up Share Capital	101	101	101	101	101
Profit Loss Account Reserve	49 204	39 164	458 868	900 729	1 065 288
Shareholder Funds	49 305	39 265	458 969	900 830	1 065 389

Other Financial Data
Accrued Liabilities					1 115	1 502	1 720	1 720	1 770	1 820	1 820	1 320
Accumulated Amortisation Impairment Intangible Assets					12 000	13 500	15 000	15 000	15 000	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment					8 390	12 311	15 807	19 002	21 257	24 270	27 645	29 809
Additions Other Than Through Business Combinations Property Plant Equipment						14 962		1 294	874	2 614	3 146
Average Number Employees During Period					3	4	3	3	3	3	4	4
Creditors					106 043	344 353	106 238	86 465	181 474	80 209	71 684	187 420
Dividend Per Share Interim					65 000	43 750	67 500	60 000	75 000	40 000	35 000	20 750
Dividends Paid On Shares Interim					130 000	87 500	142 000	130 000	150 000	85 000	91 500	53 950
Fixed Assets	12 725	10 013	7 962	5 669	4 597	14 139	9 142
Increase From Amortisation Charge For Year Intangible Assets						1 500	1 500
Increase From Depreciation Charge For Year Property Plant Equipment						3 920	3 496	3 195	2 255	3 013	3 375	2 164
Intangible Assets					3 000	1 500
Intangible Assets Gross Cost					15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	36 580	29 252	451 007	895 161	1 060 792	1 199 468	1 210 243	1 195 021	1 161 767	1 032 772	902 184	725 950
Nominal Value Allotted Share Capital					101	101	101	101	101	101	101	101
Number Shares Issued Fully Paid					101	101	101	101	101	101	101	101
Other Creditors					84 777	69 883	36 860	29 517	59 572	22 596	7 153	4 209
Other Inventories					139 051	468 404	429 101	357 361	373 512	251 384	346 752	447 067
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments										15 854	9 383	1 477
Property Plant Equipment Gross Cost					9 987	24 949	24 949	26 243	27 117	29 731	32 877	32 877
Research Development Expense Recognised In Profit Or Loss						34 361
Taxation Social Security Payable					18 678	37 064	32 988	37 303	33 987	17 369	15 935
Trade Creditors Trade Payables					1 473	235 904	34 670	17 925	86 145	38 424	46 776	181 891
Trade Debtors Trade Receivables					46 998	14 123	22 891	1 798	18 279	13 540	9 662	23 624
Amount Specific Advance Or Credit Directors										225 000	40 726
Amount Specific Advance Or Credit Made In Period Directors										225 000	40 726
Amount Specific Advance Or Credit Repaid In Period Directors										-5 315	-232 614	-40 726
Company Contributions To Money Purchase Plans Directors					40 000	40 000	40 000	23 334	56 667	54 666	60 000	45 000
Director Remuneration					16 128	16 200	16 548	17 021	17 394	17 620	17 896	21 008
Creditors Due Within One Year	72 352	54 470	292 271	281 787	106 043
Intangible Fixed Assets Aggregate Amortisation Impairment	6 000	7 500	9 000	10 500	12 000
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500	1 500	1 500
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			800		1 831
Tangible Fixed Assets Cost Or Valuation	7 356	7 356	8 156	8 156	9 987
Tangible Fixed Assets Depreciation	3 631	4 843	6 194	6 987	8 390
Tangible Fixed Assets Depreciation Charged In Period		1 212	1 351	793	1 403
Total Assets Less Current Liabilities	49 305	39 265	458 969	900 830	1 065 389

Company staff

Adrian Y.

Role: Director

Appointed: 01 September 2009

Latest update: 14 February 2024

Adrian Y.

Role: Secretary

Appointed: 29 July 2008

Latest update: 14 February 2024

Jane H.

Role: Director

Appointed: 29 July 2008

Latest update: 14 February 2024

People with significant control

Jane H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jane H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 10 November 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	10 November 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	19 October 2015
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	10 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	28 February 2014

Ebeauty Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003050850

Trademark UK00003071669

Trademark UK00003071849

Trademark UK00003062696

Trademark UK00003062697

Trademark UK00003063303

Trademark UK00003081533

Trademark UK00003036740

Trademark UK00003036745

Trademark UK00003118221

Trademark UK00003098367

Trademark UK00003149823

Trademark UK00003155875

Trademark UK00003149187

Trademark UK00003152419

Trademark UK00003131541

Trademark UK00003131542

Trademark UK00003146166

Trademark UK00003146126

Trademark UK00003149186

Trademark UK00003195135

Financial data based on annual reports

Company staff

Adrian Y.

Adrian Y.

Jane H.

People with significant control

Jane H.

Accounts Documents

Company filings

Filing category

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