Cosmetic 85472 Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-01-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Mark L., appointed on 28 January 2020.
As far as secretaries are concerned, we can mention: Mark L., appointed on 28 January 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-09-23 and the deadline for the following filing is 2024-10-07. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12428039 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 28 January 2020
Position: Secretary
Appointed: 28 January 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Signature Health Capital Group Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Signature Health Capital Group Limited
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12605207 |
| Notified on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark L.
| Notified on | 28 January 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2022-02-01 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Current Asset | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 2nd, October 2023 |
accounts | Free Download (2 pages) |
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