Elix Beauty started in year 2014 as Private Limited Company with registration number 09096362. The Elix Beauty company has been functioning successfully for 10 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 one director. Faiza C., appointed on 20 June 2014. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Alicia S.. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 64 Baker Street |
| Town | London |
| Post code | W1U 7GB |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 20 June 2014
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 75,01-100% voting rights and has 75,01-100% 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: |
75,01-100% shares 75,01-100% voting rights |
Alicia S.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Omniglam | April 9, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 10 768 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | -17 010 | -79 306 | ||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | ||||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 800 | 1 250 | ||||||
| Average Number Employees During Period | 2 | 1 | 1 | |||||
| Creditors | 13 210 | 88 824 | ||||||
| Net Current Assets Liabilities | 2 | -13 210 | -78 056 | |||||
| Total Assets Less Current Liabilities | 2 | -13 210 | -78 056 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/20 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
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