Elix Beauty Limited LONDON


Elix Beauty started in year 2014 as Private Limited Company with registration number 09096362. The Elix Beauty company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1U 7GB. Since 2016/04/09 Elix Beauty Limited is no longer carrying the name Omniglam.

The firm has 2 directors, namely Faiza C., Alicia S.. Of them, Faiza C., Alicia S. have been with the company the longest, being appointed on 20 June 2014. As of 9 December 2019, our data shows no information about any ex officers on these positions.

Elix Beauty Limited Address / Contact

Office Address 1st Floor
Office Address2 64 Baker Street
Town London
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096362
Date of Incorporation Fri, 20th Jun 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Tue, 31st Mar 2020 (113 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 4th Jul 2020 (2020-07-04)
Last confirmation statement dated Thu, 20th Jun 2019

Company staff

Faiza C.

Position: Director

Appointed: 20 June 2014

Alicia S.

Position: Director

Appointed: 20 June 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Faiza C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alicia S. This PSC owns 25-50% shares and has 25-50% voting rights.

Faiza C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alicia S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Omniglam April 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth222 
Balance Sheet
Cash Bank On Hand  22
Net Assets Liabilities  22
Cash Bank In Hand 22 
Net Assets Liabilities Including Pension Asset Liability222 
Reserves/Capital
Shareholder Funds222 
Other
Number Shares Allotted2222
Par Value Share1111
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2019/06/20
filed on: 1st, July 2019
Free Download (3 pages)

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