General information

Name:

Eternal Beauty (UK) Limited

Office Address:

49-50 East Street TA1 3NA Taunton

Number: 08475828

Incorporation date: 2013-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eternal Beauty (UK) Ltd business has been in this business for at least eleven years, having launched in 2013. Registered under the number 08475828, Eternal Beauty (UK) was set up as a Private Limited Company with office in 49-50 East Street, Taunton TA1 3NA. The enterprise's declared SIC number is 47910 - Retail sale via mail order houses or via Internet. The business latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-02-19.

The firm has three trademarks, all are active. The first trademark was granted in 2016. The one that will expire first, that is in November, 2025 is Mosaic.

Benjamin E. is this firm's solitary director, that was formally appointed on 2016-07-09. The limited company had been controlled by Sheila K. till 3 years ago. Furthermore a different director, namely Ben E. quit on 2013-04-23.

Benjamin E. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares .

Trade marks

Trademark UK00003135247
Trademark image:-
Trademark name:Mosaic
Status:Registered
Filing date:2015-11-09
Date of entry in register:2016-01-29
Renewal date:2025-11-09
Owner name:Eternal Beauty (UK) Ltd
Owner address:Poplar Cottage, Ebdon Road, WESTON-SUPER-MARE, United Kingdom, BS22 9NY
Trademark UK00003135248
Trademark image:-
Trademark name:Feathertouch
Status:Registered
Filing date:2015-11-09
Date of entry in register:2016-03-04
Renewal date:2025-11-09
Owner name:Eternal Beauty (UK) Ltd
Owner address:Poplar Cottage, Ebdon Road, WESTON-SUPER-MARE, United Kingdom, BS22 9NY
Trademark UK00003165737
Trademark image:-
Trademark name:Instant Soothe
Status:Registered
Filing date:2016-05-20
Date of entry in register:2016-08-26
Renewal date:2026-05-20
Owner name:Eternal Beauty (UK) Ltd
Owner address:Poplar Cottage, Ebdon Road, WESTON-SUPER-MARE, United Kingdom, BS22 9NY

Financial data based on annual reports

Company staff

Benjamin E.

Role: Director

Appointed: 09 July 2016

Latest update: 20 April 2024

People with significant control

Benjamin E.
Notified on 9 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Sheila K.
Notified on 9 July 2016
Ceased on 4 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2013-04-05
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 April 2014
Annual Accounts 02 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 02 April 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/19 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46450 : Wholesale of perfume and cosmetics
  • 85590 : Other education not elsewhere classified
11
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