Redefine Cosmetics Limited is a private limited company situated at Alexander House, 60-61 Tenby Street North, Birmingham B1 3EG. Incorporated on 2018-04-18, this 6-year-old company is run by 1 director.
Director Umran A., appointed on 16 April 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-04-17 and the date for the next filing is 2024-05-01. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Alexander House |
| Office Address2 | 60-61 Tenby Street North |
| Town | Birmingham |
| Post code | B1 3EG |
| Country of origin | United Kingdom |
| Registration Number | 11316836 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 16 April 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Umran A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rashda A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Umran A.
| Notified on | 16 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rashda A.
| Notified on | 18 April 2018 |
| Ceased on | 16 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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