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Company Information for

EBEAUTY LIMITED

REGUS HOUSE CARDIFF GATE BUSINESS PARK, MALTHOUSE AVENUE, CARDIFF, CF23 8RU,
Company Registration Number
06659092
Private Limited Company
Active

Company Overview

About Ebeauty Ltd
EBEAUTY LIMITED was founded on 2008-07-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ebeauty Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBEAUTY LIMITED
 
Legal Registered Office
REGUS HOUSE CARDIFF GATE BUSINESS PARK
MALTHOUSE AVENUE
CARDIFF
CF23 8RU
Other companies in CF23
 
Filing Information
Company Number 06659092
Company ID Number 06659092
Date formed 2008-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936171813  
Last Datalog update: 2021-12-05 06:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBEAUTY LIMITED
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Companies with same name EBEAUTY LIMITED
The following companies were found which have the same name as EBEAUTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBEAUTY CORPORATION California Unknown
Ebeauty Community Inc Maryland Unknown
EBEAUTY DISTRIBUTION LTD FLAT 602, EBB COURT ALBERT BASIN WAY LONDON E16 2QN Active Company formed on the 2020-08-26
Ebeauty Fashion Co., Limited Unknown Company formed on the 2018-05-17
EBEAUTY FRANCHISING PTY LTD SA 5084 Strike-off action in progress Company formed on the 2007-05-10
EBEAUTY HAUS, INC. 6844 GOLDENEYE DRIVE ORLANDO FL 32810 Active Company formed on the 2020-08-04
eBeauty Hong Kong Limited Active Company formed on the 2014-06-30
eBeauty Holdings (Hong Kong) Limited Unknown Company formed on the 2019-01-24
eBeauty Holdings (Cayman) Limited Unknown Company formed on the 2021-04-19
EBEAUTY INC. 504 REID CLOSE NW EDMONTON ALBERTA T6R 2M3 Active Company formed on the 2010-04-19
EBEAUTY INTERNATIONAL (HOLDINGS) LIMITED Active Company formed on the 2000-03-03
Ebeauty International Inc. Delaware Unknown
EBEAUTY INTERNATIONAL LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active - Proposal to Strike off Company formed on the 2017-12-22
EBEAUTY LEASING PTY LTD SA 5084 Active Company formed on the 2017-10-13
EBEAUTY LIMITED Dissolved Company formed on the 1999-12-22
EBEAUTY LLC Delaware Unknown
EBEAUTY LLC 253 EAST 142 STREET #6H BRONX BRONX NEW YORK 10451 Active Company formed on the 2021-01-21
Ebeauty Networks, LLC Delaware Unknown
EBEAUTY SALES LLC Georgia Unknown
EBEAUTY SALES LLC Georgia Unknown

Company Officers of EBEAUTY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN YOUNG
Company Secretary 2008-07-29
JANE LOUISE HODGSON
Director 2008-07-29
ADRIAN YOUNG
Director 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE HODGSON GET GORGEOUS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
JANE LOUISE HODGSON SKINNY SPRINKLES LTD Director 2013-02-13 CURRENT 2013-02-13 Active
ADRIAN YOUNG SKINNY SPRINKLES LTD Director 2013-02-13 CURRENT 2013-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-04-06PSC04Change of details for Miss Jane Louise Hodgson as a person with significant control on 2020-03-24
2020-04-06CH01Director's details changed for Miss Jane Louise Hodgson on 2020-03-24
2020-01-11CH01Director's details changed for Mr Adrian Young on 2019-12-18
2020-01-11PSC04Change of details for Miss Jane Louise Hodgson as a person with significant control on 2019-12-18
2019-11-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-03-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-11PSC04Change of details for Miss Jane Louise Hodgson as a person with significant control on 2017-02-13
2017-04-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN YOUNG / 13/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN YOUNG / 13/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LOUISE HODGSON / 13/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LOUISE HODGSON / 13/02/2017
2017-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN YOUNG / 13/02/2017
2017-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN YOUNG / 13/02/2017
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-11-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Cardiff Gate Business Park Malthouse Avenue Cardiff CF23 8RU
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-20AR0129/07/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM Business Development Centre 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL United Kingdom
2013-08-13AR0129/07/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0129/07/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0129/07/11 ANNUAL RETURN FULL LIST
2011-05-12SH0131/03/11 STATEMENT OF CAPITAL GBP 101
2010-11-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0129/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE HODGSON / 29/07/2010
2009-12-14AP01DIRECTOR APPOINTED ADRIAN YOUNG
2009-12-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-08-12225CURREXT FROM 31/07/2009 TO 31/08/2009
2008-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to EBEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors
Creditors Due Within One Year 2013-08-31 £ 54,470
Creditors Due Within One Year 2012-08-31 £ 72,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBEAUTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 36,683
Cash Bank In Hand 2012-08-31 £ 56,507
Current Assets 2013-08-31 £ 83,722
Current Assets 2012-08-31 £ 108,932
Debtors 2013-08-31 £ 20,573
Debtors 2012-08-31 £ 6,594
Fixed Assets 2013-08-31 £ 10,013
Fixed Assets 2012-08-31 £ 12,725
Shareholder Funds 2013-08-31 £ 39,265
Shareholder Funds 2012-08-31 £ 49,305
Stocks Inventory 2013-08-31 £ 26,466
Stocks Inventory 2012-08-31 £ 45,831
Tangible Fixed Assets 2013-08-31 £ 2,513
Tangible Fixed Assets 2012-08-31 £ 3,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBEAUTY LIMITED registering or being granted any patents
Domain Names

EBEAUTY LIMITED owns 14 domain names.

idbeauty.co.uk   silkn-pro.co.uk   silknpro.co.uk   trim-right.co.uk   skinmedik.co.uk   capsipro.co.uk   innopure.co.uk   sexysprinkles.co.uk   bellalite.co.uk   revitalean.co.uk   revshot.co.uk   skinnysprinkles.co.uk   ebeautyproducts.co.uk   smartsprinkles.co.uk  

Trademarks

Trademark applications by EBEAUTY LIMITED

EBEAUTY LIMITED is the Original Applicant for the trademark Get Gorgeous ™ (UK00003050850) through the UKIPO on the 2014-04-10
Trademark class: Retail services connected with the sale of toiletries, electrical hair removal devices, makeup, food supplements, skincare products.
EBEAUTY LIMITED is the Original Applicant for the trademark OPTIWOMAN ™ (UK00003062696) through the UKIPO on the 2014-07-03
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark OPTIMAN ™ (UK00003062697) through the UKIPO on the 2014-07-03
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark Smarty Pants ™ (UK00003063303) through the UKIPO on the 2014-07-08
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark METACARB ™ (UK00003071669) through the UKIPO on the 2014-09-08
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark NEUROPRO ™ (UK00003071835) through the UKIPO on the 2014-09-09
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark OSTEOPRO ™ (UK00003071849) through the UKIPO on the 2014-09-09
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark Image for mark UK00003081530 INNOPURE ELITEMAN ™ (UK00003081530) through the UKIPO on the 2014-11-14
Trademark class: Vitamin, mineral and protein food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark Image for mark UK00003081533 INNOPURE ELITEWOMAN ™ (UK00003081533) through the UKIPO on the 2014-11-14
Trademark class: Vitamin, mineral and protein food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark Image for mark UK00003081535 INNOPURE ELITE ™ (UK00003081535) through the UKIPO on the 2014-11-14
Trademark class: Vitamin, mineral and protein food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark Youth Infusion ™ (UK00003098367) through the UKIPO on the 2015-03-10
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark GloCoco ™ (UK00003108276) through the UKIPO on the 2015-05-12
Trademark class: Non medicated mouthwashes; non medicated mouth rinses; essential oils.
EBEAUTY LIMITED is the Original Applicant for the trademark GOGLO ™ (UK00003111561) through the UKIPO on the 2015-06-03
Trademark classes: Cleaning preparations for the teeth; cosmetic preparations for the care of mouth and teeth; teeth whitening preparations; mouthwashes. Food supplements; nutritional supplements in the form of gels and preparations for making beverages; vitamin and mineral supplements in the form of gels and preparations for making beverages; nutritional supplements in the form of gels and preparations for making beverages. Proteinaceous preparations in the form of gels and preparations for making beverages.
EBEAUTY LIMITED is the Original Applicant for the trademark GloGlossy ™ (UK00003111596) through the UKIPO on the 2015-06-03
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark GloFlawless ™ (UK00003111601) through the UKIPO on the 2015-06-03
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark GloFit ™ (UK00003112833) through the UKIPO on the 2015-06-11
Trademark class: Food supplements for dietetic use.
EBEAUTY LIMITED is the Original Applicant for the trademark SkinLux ™ (WIPO1301105) through the WIPO on the 2016-04-11
Food supplements for dietetic use.
Compléments alimentaires à usage diététique.
Suplementos alimenticios para uso dietético.
EBEAUTY LIMITED is the Original Applicant for the trademark HairLux ™ (WIPO1301106) through the WIPO on the 2016-04-11
Food supplements for dietetic use.
Compléments alimentaires à usage diététique.
Suplementos alimenticios para uso dietético.
EBEAUTY LIMITED is the Original Applicant for the trademark INNOPURE ™ (WIPO1347686) through the WIPO on the 2017-04-06
Food supplements for dietetic use.
Compléments alimentaires à usage diététique.
Suplementos alimenticios para uso dietético.
Income
Government Income
We have not found government income sources for EBEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as EBEAUTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EBEAUTY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2013-06-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2013-01-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2012-12-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2012-07-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2012-01-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2011-08-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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