Exquisite Cosmetics Limited LEICESTER


Founded in 1977, Exquisite Cosmetics, classified under reg no. 01315797 is an active company. Currently registered at 68a Station Road LE9 7GA, Leicester the company has been in the business for fourty seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Jack B. and Christopher B.. In addition one secretary - Christopher B. - is with the company. As of 16 June 2024, there were 2 ex directors - Roy B., Maureen B. and others listed below. There were no ex secretaries.

Exquisite Cosmetics Limited Address / Contact

Office Address 68a Station Road
Office Address2 Earl Shilton
Town Leicester
Post code LE9 7GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01315797
Date of Incorporation Wed, 1st Jun 1977
Industry Wholesale of perfume and cosmetics
End of financial Year 31st January
Company age 47 years old
Account next due date Thu, 31st Oct 2024 (137 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 31 January 2012

Jack B.

Position: Director

Appointed: 31 January 2012

Christopher B.

Position: Director

Appointed: 29 May 1991

Roy B.

Position: Director

Appointed: 29 May 1991

Resigned: 31 January 2012

Maureen B.

Position: Director

Appointed: 29 May 1991

Resigned: 31 January 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Christopher B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on 7 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets244 823230 002235 324215 653204 433222 890194 199233 838
Net Assets Liabilities153 363190 271183 433183 827168 077176 845174 148154 934
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 694-1 710-1 761-2 109-9 981-1 931-1 833-1 510
Average Number Employees During Period 3333333
Creditors91 37339 83851 83331 29244 94158 29427 83082 005
Fixed Assets23318814310015 83611 5956 6771 762
Net Current Assets Liabilities154 824191 793185 051185 836162 222167 181169 304154 682
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 3741 6291 5601 4752 7302 5852 9352 849
Total Assets Less Current Liabilities155 057191 981185 194185 936178 058178 776175 981156 444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 8th, June 2023
Free Download (8 pages)

Company search