Company NameELIX Beauty Limited
DirectorFaiza Maria Rosebud Cochrane-Janselme
Company StatusActive
Company Number09096362
CategoryPrivate Limited Company
Incorporation Date20 June 2014(9 years, 9 months ago)
Previous NameOmniglam Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Faiza Maria Rosebud Cochrane-Janselme
Date of BirthDecember 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed20 June 2014(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address20 Russell Road
London
W14 8HU
Director NameAlicia Marie Schweiger
Date of BirthMay 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 Russell Road
London
W14 8HU

Location

Registered Address1st Floor 64 Baker Street
London
W1U 7GB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return20 June 2023 (9 months, 1 week ago)
Next Return Due4 July 2024 (3 months, 1 week from now)

Filing History

30 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
21 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017Notification of Faiza Maria Rosebud Cochrane-Janselme as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Faiza Maria Rosebud Cochrane-Janselme as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Alicia Marie Schweiger as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Alicia Marie Schweiger as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Alicia Marie Schweiger as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017Notification of Faiza Maria Rosebud Cochrane-Janselme as a person with significant control on 6 April 2016 (2 pages)
18 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
9 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22
(2 pages)
9 April 2016Change of name notice (2 pages)
9 April 2016Change of name notice (2 pages)
9 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22
(2 pages)
17 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 September 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 2
(47 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 2
(47 pages)