Warning: file_put_contents(c/35ec73ecb03134154782b2b8783d8015.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/8d2efcd3351b26a2e5484338235abfd1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Amelia Cosmetics Ltd, LS21 3PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMELIA COSMETICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amelia Cosmetics Ltd. The company was founded 8 years ago and was given the registration number 10101926. The firm's registered office is in OTLEY. You can find them at Unit 2 Granville Mount, Granville Court, Otley, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:AMELIA COSMETICS LTD
Company Number:10101926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 2 Granville Mount, Granville Court, Otley, England, LS21 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lichfield Grove, Harrogate, England, HG3 2UA

Secretary04 April 2016Active
21, Lichfield Grove, Harrogate, England, HG3 2UA

Director04 April 2016Active
21, Lichfield Grove, Harrogate, England, HG3 2UA

Director04 April 2016Active

People with Significant Control

Mr Jack Robert Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:21, Lichfield Grove, Harrogate, England, HG3 2UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Amelia Watson
Notified on:06 April 2016
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:4, Coverley Rise, Leeds, United Kingdom, LS19 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

Download
2023-04-24Dissolution

Dissolution application strike off company.

Download
2023-02-05Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Address

Change registered office address company with date old address new address.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Address

Change registered office address company with date old address new address.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts amended with accounts type micro entity.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Change account reference date company previous extended.

Download
2018-09-13Address

Change registered office address company with date old address new address.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Address

Change registered office address company with date old address new address.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-04-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.