ELIZABETH XI BAUER PLC
Active - Accounts Filed
General Information
NAME
ELIZABETH XI BAUER PLC
COMPANY NUMBER
09699802
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
23/07/2015
(9 years and 4 months old)
WEBSITE
lizxib.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
23/07/2015
26/02/2024
ELIZABETH XI BAUER LIMITED
LONDON
SW7 4AG
Telephone: 02030485220
TPS: No
3rd Floor 114A Cromwell Road
London
SW7 4AG
SW7 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Richard Eric Farr (931974264) Appointed |
| 03/02/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Callum Aubrey Welch (931853120) Appointed |
Credit Risk Overview
Want to learn more about ELIZABETH XI BAUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIZABETH XI BAUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIZABETH XI BAUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/10/2020 - Present (4years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Richard Eric Farr (931974264) Appointed |
| 03/02/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Callum Aubrey Welch (931853120) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Benedict Carter (927657779) Appointed |
| 29/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Matthew Grochowski (923136304) Appointed |
| 02/12/2019 | Garnet Harrison (925991573) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Callum Aubrey Welch (926237231) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | Chung Yan Cheung (919960779) has left the board |
| 01/07/2019 | Pinto Rai Dhir (916141966) has left the board |
| 01/07/2019 | New Board Member Garnet Harrison (925991573) Appointed |
| 05/06/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 18/05/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 12/05/2017 | Change in Reg. Office |
| 28/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 10/08/2015 | JORDAN COMPANY SECRETARIES LIMITED (919960778) has left the board |
| 10/08/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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