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Sarbec Cosmetics Limited LONDON

Sarbec Cosmetics started in year 1988 as Private Limited Company with registration number 02246414. The Sarbec Cosmetics company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.

The firm has one director. Christophe S., appointed on 2 August 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sarbec Cosmetics Limited Address / Contact

Office Address 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02246414
Date of Incorporation Wed, 20th Apr 1988
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Christophe S.

Position: Director

Appointed: 02 August 2023

Rene V.

Position: Director

Resigned: 02 August 2023

Bruno A.

Position: Secretary

Appointed: 13 December 2010

Resigned: 31 July 2015

Connaught Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 January 1993

Resigned: 13 December 2010

Duke Street Registrars Limited

Position: Secretary

Appointed: 24 March 1991

Resigned: 23 January 1993

Benoit D.

Position: Director

Appointed: 24 March 1991

Resigned: 31 December 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Rene S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rene S.

Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand5 9192 7058 2184 4603 8254 1153 6252 904
Current Assets15 61112 39711 2264 460    
Debtors9 6929 6923 008     
Other
Accrued Liabilities Deferred Income2 8002 8002 8202 8202 8212 8212 9102 910
Amounts Owed By Group Undertakings3 0083 0083 008     
Amounts Owed To Group Undertakings446 524457 416471 503454 193477 652460 601482 032479 471
Creditors461 557472 449475 248470 171480 473463 422484 942482 381
Net Current Assets Liabilities-445 946-460 052-464 022-465 711-476 648-459 307-481 317-479 477
Total Assets Less Current Liabilities-445 946-460 052-464 022-465 711-476 648-459 307-481 317-479 477
Trade Creditors Trade Payables12 23312 233 12 233    
Trade Debtors Trade Receivables6 6846 684      
Average Number Employees During Period  111   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 20th, March 2023 		Free Download (7 pages)

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