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COSMETIX LIMITED

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

This company is commonly known as Cosmetix Limited. The company was founded 11 years ago and was given the registration number 08483381. The firm's registered office is in BIRMINGHAM. You can find them at G01 Quadrant Court 49 Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:COSMETIX LIMITED
Company Number:08483381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:G01 Quadrant Court 49 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Queens Road, Walsall, England, WS5 3NF

Director12 April 2014Active
Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director30 September 2023Active
8, Paddock Gardens, Walsall, United Kingdom, WS5 3NZ

Director11 April 2013Active

People with Significant Control

Mrs Jasminder Sunder
Notified on:01 November 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Suite 5, The Cloisters, 12 George Road, Birmingham, England, B15 1NP
Nature of control:
  • Significant influence or control
Mrs Bakhshinder Kaur
Notified on:30 September 2023
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Suite 5, The Cloisters, 12 George Road, Birmingham, England, B15 1NP
Nature of control:
  • Significant influence or control
Mr Tarlochan Singh
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:16 Queens Road, Walsall, England, WS5 3NF
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-06-11Address

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

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-07-13Address

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

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Address

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

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Address

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

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2019-05-28Address

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

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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