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COSMIC BEAUTY BOX LIMITED

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

This company is commonly known as Cosmic Beauty Box Limited. The company was founded 5 years ago and was given the registration number 12054170. The firm's registered office is in ROTHERHAM. You can find them at 2 Farrington Court, Wickersley, Rotherham, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:COSMIC BEAUTY BOX LIMITED
Company Number:12054170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:2 Farrington Court, Wickersley, Rotherham, United Kingdom, S66 1JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Farrington Court, Wickersley, Rotherham, United Kingdom, S66 1JQ

Director05 April 2021Active
2, Farrington Court, Wickersley, Rotherham, United Kingdom, S66 1JQ

Director22 January 2020Active
2, Farrington Court, Wickersley, Rotherham, United Kingdom, S66 1JQ

Director17 June 2019Active

People with Significant Control

Mr Stephen John Gross
Notified on:01 June 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Farrington Court, Rotherham, United Kingdom, S66 1JQ
Nature of control:
  • Significant influence or control
Miss Katy Laura Gross
Notified on:17 June 2019
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:United Kingdom
Address:2, Farrington Court, Rotherham, United Kingdom, S66 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-07-31Capital

Capital name of class of shares.

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2021-07-21Capital

Capital allotment shares.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Appoint person director company with name date.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Officers

Appoint person director company with name date.

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2019-06-17Incorporation

Incorporation company.

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