Eylure Limited

General information

Name:

Eylure Ltd

Office Address:

1st Floor Charter Building Charter Place UB8 1JG Uxbridge

Number: 02596039

Incorporation date: 1991-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eylure came into being in 1991 as a company enlisted under no 02596039, located at UB8 1JG Uxbridge at 1st Floor Charter Building. This company has been in business for thirty three years and its official status is active. This enterprise's Standard Industrial Classification Code is 74990: Non-trading company. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-04.

We have a team of three directors controlling the following business at the current moment, specifically Maegan A., Veronica B. and Matthew W. who have been carrying out the directors assignments since 2023.

The companies with significant control over this firm are as follows: Original Additions (Beauty Products) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Charter Building, Charter Place, UB8 1JG, Middlesex and was registered as a PSC under the reg no 05094961.

Financial data based on annual reports

Company staff

Maegan A.

Role: Director

Appointed: 15 June 2023

Latest update: 16 March 2024

Veronica B.

Role: Director

Appointed: 31 December 2022

Latest update: 16 March 2024

Matthew W.

Role: Director

Appointed: 31 December 2022

Latest update: 16 March 2024

People with significant control

Original Additions (Beauty Products) Limited
Address: 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
Legal authority Companies Act 2006
Legal form Privated Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05094961
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 January 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 January 2016
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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