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Irys Cosmetics Ltd LONDON


Founded in 2015, Irys Cosmetics, classified under reg no. 09845797 is an active company. Currently registered at 158 Uxbridge Road W13 8SB, London the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Marek V., appointed on 15 October 2019. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Mirella B., Bogdan K. and others listed below. There were no ex secretaries.

Irys Cosmetics Ltd Address / Contact

Office Address 158 Uxbridge Road
Town London
Post code W13 8SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09845797
Date of Incorporation Wed, 28th Oct 2015
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Marek V.

Position: Director

Appointed: 15 October 2019

Mirella B.

Position: Director

Appointed: 30 October 2017

Resigned: 14 October 2019

Bogdan K.

Position: Director

Appointed: 05 December 2016

Resigned: 14 October 2019

Katarzyna S.

Position: Director

Appointed: 28 October 2015

Resigned: 05 December 2016

People with significant control

The register of PSCs that own or control the company is made up of 7 names. As BizStats identified, there is Marek V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Bogdan K. This PSC owns 25-50% shares. Moving on, there is Mirella B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Marek V.

Notified on 15 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bogdan K.

Notified on 18 September 2017
Nature of control: 25-50% shares

Mirella B.

Notified on 18 September 2017
Ceased on 15 October 2019
Nature of control: 50,01-75% shares

Bogdan K.

Notified on 19 December 2016
Ceased on 17 September 2017
Nature of control: 75,01-100% shares

Ryszard S.

Notified on 5 December 2016
Ceased on 19 December 2016
Nature of control: 25-50% shares

Wojciech O.

Notified on 5 December 2016
Ceased on 19 December 2016
Nature of control: 25-50% shares

Katarzyna S.

Notified on 27 October 2016
Ceased on 5 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100      
Balance Sheet
Current Assets10021 40093 55365 33831 63750 876 
Net Assets Liabilities10023917 54131 916-39 439-22 716-10 443
Debtors100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Average Number Employees During Period   4443
Creditors 21 16176 01233 42221 07627 141663
Fixed Assets     50 87627 492
Net Current Assets Liabilities10023917 54131 91610 561-27 141-663
Total Assets Less Current Liabilities10023917 54131 91610 56123 73526 829

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 11th, October 2023
Free Download (3 pages)

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