Cosmos Healthcare & Beauty Ltd LONDON


Cosmos Healthcare & Beauty Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-30, this 5-year-old company is run by 2 directors.
Director Alptekin A., appointed on 30 November 2018. Director Funda H., appointed on 30 November 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other human health activities" (SIC: 86900), "hairdressing and other beauty treatment" (SIC: 96020). According to CH information there was a name change on 2019-07-23 and their previous name was Cosmos Cosmetics Limited.
The latest confirmation statement was sent on 2022-11-29 and the due date for the following filing is 2023-12-13. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Cosmos Healthcare & Beauty Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11704678
Date of Incorporation Fri, 30th Nov 2018
Industry Retail sale via mail order houses or via Internet
Industry Other human health activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Alptekin A.

Position: Director

Appointed: 30 November 2018

Funda H.

Position: Director

Appointed: 30 November 2018

Funda H.

Position: Secretary

Appointed: 30 November 2018

Resigned: 23 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Funda H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alptekin A. This PSC owns 25-50% shares and has 25-50% voting rights.

Funda H.

Notified on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Alptekin A.

Notified on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cosmos Cosmetics July 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1324 678676296 098
Current Assets5 13018 6781 276296 098
Debtors4 99814 000600 
Net Assets Liabilities6 68318 9472 975292 918
Property Plant Equipment8 15531 63534 375109 313
Other
Accumulated Amortisation Impairment Intangible Assets2266883 632
Accumulated Depreciation Impairment Property Plant Equipment2 03910 45821 17753 799
Creditors6 05025 00022 59617 993
Fixed Assets8 35332 00934 727141 121
Increase From Amortisation Charge For Year Intangible Assets2244223 544
Increase From Depreciation Charge For Year Property Plant Equipment2 0398 41910 71932 622
Intangible Assets19837435231 808
Intangible Assets Gross Cost22044044035 440
Net Current Assets Liabilities4 38011 938-5 926169 790
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid2 0002 0002 0002 000
Number Shares Issued Specific Share Issue2 000   
Par Value Share1111
Profit Loss4 68352 26430 258446 470
Property Plant Equipment Gross Cost10 19442 09355 552163 112
Total Additions Including From Business Combinations Intangible Assets220220 35 000
Total Additions Including From Business Combinations Property Plant Equipment10 19431 89913 459107 560
Total Assets Less Current Liabilities12 73343 94725 571310 911
Trade Creditors Trade Payables7508991 64048 248
Trade Debtors Trade Receivables4 99814 000600 
Average Number Employees During Period 233
Bank Borrowings Overdrafts 25 00022 59617 993
Corporation Tax Payable 5 8418 79274 351
Dividends Paid 40 00043 000156 527

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 29th November 2023
filed on: 14th, December 2023
Free Download (3 pages)

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