Cosmuses Cosmetic International Group Ltd LONDON


Cosmuses Cosmetic International Group started in year 2014 as Private Limited Company with registration number 09366539. The Cosmuses Cosmetic International Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

There is a single director in the firm at the moment - Jianjian W., appointed on 24 December 2014. In addition, a secretary was appointed - Jianjian W., appointed on 28 December 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Cosmuses Cosmetic International Group Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09366539
Date of Incorporation Wed, 24th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Jianjian W.

Position: Secretary

Appointed: 28 December 2016

Jianjian W.

Position: Director

Appointed: 24 December 2014

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 11 January 2016

Resigned: 28 December 2016

Uk Yirenjiaren Biz Centre Limited

Position: Corporate Secretary

Appointed: 24 December 2014

Resigned: 11 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Jianjian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jianjian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 000 10 000
Par Value Share1111111 1
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 9th December 2023
filed on: 11th, December 2023
Free Download (3 pages)

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