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Harley Street Cosmetic Limited LONDON

Harley Street Cosmetic started in year 2001 as Private Limited Company with registration number 04211290. The Harley Street Cosmetic company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Cuross B., appointed on 4 May 2001. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Fariba B.. There were no ex directors.

Harley Street Cosmetic Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04211290
Date of Incorporation Fri, 4th May 2001
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 23 years old
Account next due date Fri, 28th Feb 2025 (289 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Cuross B.

Position: Director

Appointed: 04 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2001

Resigned: 04 May 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2001

Resigned: 04 May 2001

Fariba B.

Position: Secretary

Appointed: 04 May 2001

Resigned: 06 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Cuross B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cuross B.

Notified on 6 April 2016
Nature of control: significiant influence or 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 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-105 611-119 473-115 719-118 9992-130 499       
Balance Sheet
Cash Bank In Hand2 4412 06914 07012 77911 5663 680       
Cash Bank On Hand     3 6804 6312 5534 0336 3612 0209 7382 907
Current Assets7 89612 05822 74118 525101 00229 58630 78929 7958 06728 73012 65910 1888 572
Debtors5 4559 9898 6715 54632 90425 17326 15827 1291 05317 1688784505 665
Other Debtors     534  553668378389 
Stocks Inventory   200267733       
Tangible Fixed Assets2 0201 9951 168818817        
Total Inventories     733 1132 9815 2019 761  
Net Assets Liabilities Including Pension Asset Liability-105 611-119 474-115 719-118 999         
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve-105 613-119 476-115 721-119 001-104 942-130 501       
Shareholder Funds-105 611-119 473-115 719-118 9992-130 499       
Other
Accrued Liabilities      8338331 009    
Accumulated Depreciation Impairment Property Plant Equipment     11 68011 68011 68011 68011 68011 68011 680 
Average Number Employees During Period      1  1111
Creditors     160 085172 020172 697162 053169 008168 543168 896160 278
Creditors Due Within One Year 133 527139 628138 342150 494160 085       
Debtors Due After One Year    -27 000        
Net Current Assets Liabilities7 896-121 469-116 887-119 817-105 757-130 499-141 231-142 902-153 986-140 278-155 884-158 708-151 706
Number Shares Allotted 22222       
Other Creditors     88 4461 0681 068161 551168 506168 543168 896159 900
Other Taxation Social Security Payable      9     378
Par Value Share 11111       
Payments Received On Account     -4 285       
Property Plant Equipment Gross Cost     11 68011 68011 68011 68011 68011 68011 680 
Recoverable Value-added Tax       553553    
Share Capital Allotted Called Up Paid222222       
Tangible Fixed Assets Cost Or Valuation11 08311 34711 34711 68011 680        
Tangible Fixed Assets Depreciation9 0639 35110 17910 86210 86311 680       
Tangible Fixed Assets Depreciation Charged In Period 288828683 817       
Total Assets Less Current Liabilities9 916-119 473-115 719-118 9992-130 499-141 231-142 902-153 986-140 278-155 884-158 708-151 706
Trade Creditors Trade Payables     75 92475 48678 245502502   
Trade Debtors Trade Receivables     24 63926 15826 57650016 500500615 665
Creditors Due After One Year115 527133 527           
Fixed Assets2 0201 9961 168818         
Tangible Fixed Assets Additions 263 333         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 30th, October 2023 		Free Download (7 pages)

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