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Elizabeth Xi Bauer Plc

Elizabeth Xi Bauer Plc is an active company incorporated on 23 July 2015 with the registered office located in London, Greater London. Elizabeth Xi Bauer Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09699802
Public limited company
Age
10 years
Incorporated 23 July 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
02079474986
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1985
Director • Secretary • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Aug 1957
Mr Scott Wilson
PSC • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Solomon Global Ltd
Richard Eric Farr is a mutual person.
Active
MSL Marketing International Ltd
Mr Matthew Grochowski is a mutual person.
Dissolved
Brands
Elizabeth Xi Bauer
Elizabeth Xi Bauer is an art platform that showcases contemporary artists through exhibitions and publications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£399.72K
Increased by £13.68K (+4%)
Turnover
£6.81M
Increased by £1.79M (+36%)
Employees
18
Increased by 4 (+29%)
Total Assets
£1.02M
Increased by £177.24K (+21%)
Total Liabilities
-£1.04M
Increased by £255.6K (+33%)
Net Assets
-£23.52K
Decreased by £78.36K (-143%)
Debt Ratio (%)
102%
Increased by 8.86% (+9%)
Latest Activity
Scott Wilson (PSC) Appointed
4 Months Ago on 30 Apr 2025
Callum Aubrey Welch (PSC) Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Company Re-registered
1 Year 6 Months Ago on 26 Feb 2024
Auditor's Statement Submitted
1 Year 6 Months Ago on 26 Feb 2024
Auditor's Report Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Richard Eric Farr Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Callum Aubrey Welch Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Notification of Scott Wilson as a person with significant control on 30 April 2025
Submitted on 8 Aug 2025
Cessation of Callum Aubrey Welch as a person with significant control on 30 April 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Auditor's report
Submitted on 26 Feb 2024
Auditor's statement
Submitted on 26 Feb 2024
Balance Sheet
Submitted on 26 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Re-registration of Memorandum and Articles
Submitted on 26 Feb 2024
Certificate of re-registration from Private to Public Limited Company
Submitted on 26 Feb 2024
Repayment History
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