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COSMESURG LIMITED

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

This company is commonly known as Cosmesurg Limited. The company was founded 12 years ago and was given the registration number 07990262. The firm's registered office is in LONDON. You can find them at 20 Hessel Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COSMESURG LIMITED
Company Number:07990262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20 Hessel Street, London, England, E1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hessel Street, London, England, E1 2LP

Director01 April 2016Active
29, Harley Street, London, England, W1G 9QR

Secretary14 March 2012Active
70, Quaves Road, Slough, England, SL3 7PE

Director01 March 2013Active
29, Harley Street, London, England, W1G 9QR

Director14 March 2012Active
20, Hessel Street, London, England, E1 2LP

Corporate Director14 March 2012Active

People with Significant Control

Mr Mohammad Anwarul Haq
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:20, Hessel Street, London, England, E1 2LP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Restoration

Administrative restoration company.

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2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Address

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

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-07-26Gazette

Gazette filings brought up to date.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Officers

Appoint person director company with name date.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-09-22Annual return

Annual return company with made up date full list shareholders.

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