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ELOISE BEAUTY LTD

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

This company is commonly known as Eloise Beauty Ltd. The company was founded 7 years ago and was given the registration number 10371891. The firm's registered office is in LONDON. You can find them at 4 Manchester Drive, Southern Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELOISE BEAUTY LTD
Company Number:10371891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Manchester Drive, Southern Row, London, England, W10 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Manchester Drive, Southern Row, London, England, W10 5BB

Director12 September 2016Active
4 Manchester Drive, Southern Row, London, England, W10 5BB

Director08 December 2023Active
4 Manchester Drive, Southern Row, London, England, W10 5BB

Secretary01 October 2020Active
4 Manchester Drive, Southern Row, London, England, W10 5BB

Director15 September 2023Active
35, 35, Darville Road, 35, Darville Road, London, United Kingdom, N16 7PT

Director21 August 2017Active
14, Monsal Court, 68 Redwald Road, London, United Kingdom, E5 0JJ

Director21 August 2017Active

People with Significant Control

Mr Tunde Babs Lawal
Notified on:15 September 2023
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:4 Manchester Drive, Southern Row, London, England, W10 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Risikat Jinadu
Notified on:12 September 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:4 Manchester Drive, Southern Row, London, England, W10 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Officers

Appoint person director company with name date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Officers

Termination secretary company with name termination date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Appoint person secretary company with name date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-04-06Officers

Termination director company with name termination date.

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2018-02-15Accounts

Change account reference date company previous extended.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-21Officers

Appoint person director company with name date.

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2017-08-21Officers

Appoint person director company with name date.

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