COZMETICA UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cozmetica Uk Ltd. The company was founded 6 years ago and was given the registration number 11087892. The firm's registered office is in HAGLEY. You can find them at Suite 1 & 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | COZMETICA UK LTD |
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| Company Number | : | 11087892 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 November 2017 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Office Address & Contact
| Registered Address | : | Suite 1 & 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom, DY9 9JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor Unit 2 St James Court, Bridgnorth Road, Wollaston, Stourbridge, England, DY8 3QG | Director | 10 November 2020 | Active |
| Suite 1 & 2 Business Centre, Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom, DY9 9JW | Director | 09 November 2020 | Active |
| Suite 1 & 2 Business Centre, Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom, DY9 9JW | Director | 29 November 2017 | Active |
People with Significant Control
| Mr Luke George William Wellings |
| Notified on | : | 29 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lloyd Wayne Baker |
| Notified on | : | 29 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Cassie Louise Brown |
| Notified on | : | 29 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)