| Company Name | Ecobeauty Ltd |
|---|---|
| Directors | Denise Zucker and Olivier Samuel Zucker |
| Company Status | Active |
| Company Number | 05930189 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mrs Denise Zucker |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX |
| Secretary Name | Mrs Denise Zucker |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX |
| Director Name | Mr Olivier Samuel Zucker |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2020(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company's Director |
| Country of Residence | England |
| Correspondence Address | C/O Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX |
| Director Name | Fiorella Massey |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 66 Elsworthy Road London NW3 3BP |
Contact
| Website | ecobeautyshop.com |
|---|---|
| Telephone | 020 34758989 |
| Telephone region | London |
Location
| Registered Address | C/O Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6k at £1 | Denise Zucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,660 |
| Cash | £25,791 |
| Current Liabilities | £11,249 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 14 March 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 18 October 2023 | Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX on 18 October 2023 (1 page) |
| 21 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 4 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 12 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 21 September 2021 | Confirmation statement made on 11 September 2021 with updates (5 pages) |
| 1 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 25 February 2021 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 February 2021 (1 page) |
| 5 October 2020 | Confirmation statement made on 11 September 2020 with updates (5 pages) |
| 28 April 2020 | Appointment of Mr Olivier Samuel Zucker as a director on 28 April 2020 (2 pages) |
| 1 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 18 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
| 13 August 2019 | Change of details for Mrs Denise Zucker as a person with significant control on 6 April 2016 (2 pages) |
| 25 February 2019 | Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019 (1 page) |
| 18 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 15 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 March 2018 | Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 21 March 2018 (1 page) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Denise Zucker on 11 September 2011 (1 page) |
| 5 October 2011 | Director's details changed for Mrs Denise Zucker on 11 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mrs Denise Zucker on 11 September 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Denise Zucker on 11 September 2011 (1 page) |
| 5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Mrs Denise Zucker on 11 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Denise Zucker on 11 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 5 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 5 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 5 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 26 March 2010 | Termination of appointment of Fiorella Massey as a director (1 page) |
| 26 March 2010 | Termination of appointment of Fiorella Massey as a director (1 page) |
| 5 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 October 2007 | Return made up to 11/09/07; full list of members (7 pages) |
| 19 October 2007 | Return made up to 11/09/07; full list of members (7 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 15 kingsley way london N2 0EH (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 15 kingsley way london N2 0EH (1 page) |
| 11 September 2006 | Incorporation (14 pages) |
| 11 September 2006 | Incorporation (14 pages) |