Cosmetic Solutions Limited MIDDLESEX


Cosmetic Solutions started in year 2003 as Private Limited Company with registration number 04971337. The Cosmetic Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Middlesex at 52 High Street. Postal code: HA5 5PW.

There is a single director in the firm at the moment - Angelica K., appointed on 20 November 2003. In addition, a secretary was appointed - Lucian I., appointed on 20 November 2003. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Cosmetic Solutions Limited Address / Contact

Office Address 52 High Street
Office Address2 Pinner
Town Middlesex
Post code HA5 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04971337
Date of Incorporation Thu, 20th Nov 2003
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Lucian I.

Position: Secretary

Appointed: 20 November 2003

Angelica K.

Position: Director

Appointed: 20 November 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 20 November 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 20 November 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Cosmetic Solutions Uk Limited from Pinner, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cosmetic Solutions Uk Limited

52 High Street, Pinner, HA5 5PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06765624
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth62 70446 20032 150       
Balance Sheet
Cash Bank On Hand  443       
Current Assets3 4623 4023 330100      
Debtors2 8872 8872 887100100100100100100100
Other Debtors  2 887100100100100100100100
Property Plant Equipment  79 208       
Cash Bank In Hand575515443       
Tangible Fixed Assets109 63093 18679 208       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve62 60446 10032 050       
Shareholder Funds62 70446 20032 150       
Other
Accumulated Depreciation Impairment Property Plant Equipment  122 486       
Creditors  50 388       
Increase From Depreciation Charge For Year Property Plant Equipment   11 881      
Net Current Assets Liabilities-46 926-46 986-47 058100100100100100100100
Number Shares Issued Fully Paid   100100     
Other Creditors  50 388       
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   134 367      
Other Disposals Property Plant Equipment   201 694      
Par Value Share 1111     
Property Plant Equipment Gross Cost  201 694       
Total Assets Less Current Liabilities62 70446 20032 150100      
Creditors Due Within One Year50 38850 38850 388       
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/03/31
filed on: 9th, November 2023
Free Download (6 pages)

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