Elizabeth Xi Bauer Limited

General information

Name:

Elizabeth Xi Bauer Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 09699802

Incorporation date: 2015-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Elizabeth Xi Bauer was founded on 2015-07-23 as a Private Limited Company. The company's registered office may be found at London on 3rd Floor, 114a Cromwell Road. If you have to contact this firm by mail, its zip code is SW7 4AG. The company registration number for Elizabeth Xi Bauer Limited is 09699802. The company's classified under the NACE and SIC code 90030 and has the NACE code: Artistic creation. Elizabeth Xi Bauer Ltd reported its latest accounts for the period up to Sun, 31st Jul 2022. Its most recent confirmation statement was released on Mon, 19th Dec 2022.

In order to be able to match the demands of its clientele, this particular business is being overseen by a unit of three directors who are Richard F., Matthew G. and Callum W.. Their support has been of great importance to this business since 2024-02-01. Furthermore, the director's assignments are regularly assisted with by a secretary - Callum W., who was chosen by this business almost one year ago.

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 01 February 2024

Latest update: 13 March 2024

Callum W.

Role: Secretary

Appointed: 22 January 2024

Latest update: 13 March 2024

Matthew G.

Role: Director

Appointed: 26 November 2019

Latest update: 13 March 2024

Callum W.

Role: Director

Appointed: 11 September 2019

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Matthew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Callum W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew G.
Notified on 21 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Callum W.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Garnet H.
Notified on 27 June 2019
Ceased on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pinto D.
Notified on 6 April 2016
Ceased on 27 June 2019
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending Mon, 31st Jul 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
  • 90040 : Operation of arts facilities
  • 47781 : Retail sale in commercial art galleries
8
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