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COSMETICSHQ LIMITED

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

This company is commonly known as Cosmeticshq Limited. The company was founded 9 years ago and was given the registration number NI632300. The firm's registered office is in NEWRY. You can find them at Unit 13 Flurrybridge Business Park, Lower Foughill Road, Newry, Co Down. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COSMETICSHQ LIMITED
Company Number:NI632300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 13 Flurrybridge Business Park, Lower Foughill Road, Newry, Co Down, Northern Ireland, BT35 8SQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Flurrybridge Business Park, Lower Foughill Road, Jonesborough, Newry, Northern Ireland, BT35 8SQ

Director26 June 2018Active
Unit 13, Flurrybridge Business Park, Lower Foughill Road, Newry, Northern Ireland, BT35 8SQ

Director03 July 2015Active
Unit 13 Block A, Flurrybridge Business Aprk, Lower Foughhill Road, Newry, Northern Ireland, BT35 8SQ

Director03 July 2015Active

People with Significant Control

Mr Peter Ronaghan
Notified on:26 June 2018
Status:Active
Date of birth:February 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 13 Flurrybridge Business Park, Lower Foughill Road, Newry, Northern Ireland, BT35 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Shireen Kelly
Notified on:12 July 2016
Status:Active
Date of birth:August 1974
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:37, Milltown Street, Newry, Northern Ireland, BT34 3PU
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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

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2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-07-16Gazette

Gazette filings brought up to date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

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2019-02-20Officers

Appoint person director company with name date.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2018-12-22Gazette

Gazette filings brought up to date.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Officers

Termination director company with name termination date.

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2018-09-18Gazette

Gazette notice compulsory.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-07-27Officers

Appoint person director company with name date.

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