Biotrade Cosmeceuticals Ltd is a private limited company situated at 28 Phoenix Road, London NW1 1TA. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Raya K., appointed on 12 January 2018.
Changing the topic to secretaries, we can name: Raya K., appointed on 12 January 2018.
The company is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750), "wholesale of perfume and cosmetics" (SIC code: 46450).
The latest confirmation statement was filed on 2022-12-26 and the date for the following filing is 2024-01-09. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 28 Phoenix Road |
| Town | London |
| Post code | NW1 1TA |
| Country of origin | United Kingdom |
| Registration Number | 11146369 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Secretary
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Raya K. The abovementioned PSC. Another one in the PSC register is Nikolay N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Evgeniya N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Raya K.
| Notified on | 12 January 2018 |
| Nature of control: |
right to appoint and remove directors |
Nikolay N.
| Notified on | 12 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evgeniya N.
| Notified on | 12 January 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 765 | 13 842 | 9 727 | 8 836 | 10 258 |
| Current Assets | 30 030 | 38 333 | 67 508 | 33 087 | 60 149 |
| Debtors | 13 266 | 451 | 1 073 | 2 252 | 981 |
| Net Assets Liabilities | 2 942 | 3 930 | 9 911 | 4 415 | 4 206 |
| Total Inventories | 24 040 | 56 708 | 26 503 | 50 872 | |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Creditors | 27 089 | 34 403 | 57 597 | 28 672 | 55 943 |
| Net Current Assets Liabilities | 2 942 | 3 930 | 9 911 | 4 415 | 4 206 |
| Total Assets Less Current Liabilities | 2 942 | 3 930 | 9 911 | 4 415 | 4 206 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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