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ELLE BEAUTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elle Beauty Ltd. The company was founded 21 years ago and was given the registration number 04672206. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ELLE BEAUTY LTD
Company Number:04672206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dovecote, Home Farm, Axwell Park, Blaydon, England, NE21 6RN

Secretary20 February 2003Active
Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS

Director01 March 2017Active
Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS

Director20 February 2003Active
135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW

Corporate Secretary20 February 2003Active
135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW

Director20 February 2003Active

People with Significant Control

Mrs Linda Mcfarlane
Notified on:04 May 2023
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Metropolitan House, Longrigg, Newcastle Upon Tyne, United Kingdom, NE16 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Danielle Cavanagh
Notified on:04 May 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Metropolitan House, Longrigg, Newcastle Upon Tyne, United Kingdom, NE16 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Officers

Change person director company with change date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-02Officers

Change person director company with change date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-03-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-10Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2018-02-05Address

Change registered office address company with date old address new address.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Appoint person director company with name date.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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