Ecooner Cosmetics London Ltd LONDON


Founded in 2016, Ecooner Cosmetics London, classified under reg no. 10404987 is an active company. Currently registered at 2nd Floor W1G 7HL, London the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Xiaomei Y., appointed on 18 March 2017. There are currently no secretaries appointed. As of 2 May 2024, there were 2 ex directors - Xiaomei Y., Hailong Y. and others listed below. There were no ex secretaries.

Ecooner Cosmetics London Ltd Address / Contact

Office Address 2nd Floor
Office Address2 80 Harley Street
Town London
Post code W1G 7HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10404987
Date of Incorporation Sat, 1st Oct 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (182 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Xiaomei Y.

Position: Director

Appointed: 18 March 2017

Xiaomei Y.

Position: Director

Appointed: 01 October 2016

Resigned: 01 October 2016

Hailong Y.

Position: Director

Appointed: 01 October 2016

Resigned: 18 March 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Xiaomei Y. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Xiaomei Y. This PSC owns 75,01-100% shares.

Xiaomei Y.

Notified on 1 November 2018
Nature of control: 75,01-100% shares

Xiaomei Y.

Notified on 1 October 2016
Ceased on 1 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand50 56447 929    
Current Assets52 55149 82474 291330 862751 0281 499 137
Debtors92     
Net Assets Liabilities-1 454-15 741-92 124-127 774-81 849698 487
Other Debtors92     
Property Plant Equipment1 042694    
Total Inventories1 8951 895    
Other
Accrued Liabilities350     
Accrued Liabilities Not Expressed Within Creditors Subtotal -350-350-350-350-23 002
Accumulated Depreciation Impairment Property Plant Equipment458806    
Additions Other Than Through Business Combinations Property Plant Equipment1 500     
Administrative Expenses1 73015 790    
Amounts Owed To Related Parties4 19715 250    
Average Number Employees During Period  44911
Balances With Banks50 56447 929    
Cost Sales6212 650    
Creditors4 45550 50050 500852 9841 285 6831 206 698
Depreciation Expense Property Plant Equipment458347    
Finished Goods Goods For Resale1 895     
Fixed Assets 6942 820460 593633 150639 204
Gross Profit Loss1761 503    
Increase From Depreciation Charge For Year Property Plant Equipment458348    
Loans From Directors4 197     
Net Current Assets Liabilities48 00434 065-44 094264 967571 0341 288 983
Number Shares Issued Fully Paid100100    
Operating Profit Loss-1 554-14 287    
Other Creditors50 500     
Other Inventories1 8951 895    
Other Payables Accrued Expenses350350    
Other Remaining Borrowings50 50050 500    
Par Value Share 1    
Profit Loss-1 554-14 287    
Profit Loss On Ordinary Activities Before Tax-1 554-14 287    
Property Plant Equipment Gross Cost1 5001 500    
Revenue From Sale Goods7974 153    
Taxation Social Security Payable-92159    
Total Assets Less Current Liabilities49 04635 109-41 274725 5601 204 1841 928 187
Total Borrowings50 50050 500    
Turnover Revenue7974 153    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2023
filed on: 30th, October 2023
Free Download (7 pages)

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