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Essence Cosmetics Limited, HA5 5PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESSENCE COSMETICS LIMITED

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

This company is commonly known as Essence Cosmetics Limited. The company was founded 8 years ago and was given the registration number 10169766. The firm's registered office is in LONDON. You can find them at 58 High Street, Pinner, London, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ESSENCE COSMETICS LIMITED
Company Number:10169766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:58 High Street, Pinner, London, Middlesex, United Kingdom, HA5 5PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Birches Close, Waverley Road, London, England, N17 0FE

Director08 July 2016Active
110, Route Des Jardins, Mison, France, 04200

Director09 May 2016Active

People with Significant Control

Mr Walid Brahim Abed Bouit
Notified on:08 July 2016
Status:Active
Date of birth:April 1984
Nationality:French
Country of residence:England
Address:7, Birches Close, London, England, N17 0FE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

Download
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Accounts

Change account reference date company previous extended.

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2020-06-17Persons with significant control

Change to a person with significant control.

Download
2020-06-16Officers

Change person director company with change date.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Address

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

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2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2018-01-29Accounts

Change account reference date company previous shortened.

Download
2017-11-22Officers

Termination director company with name termination date.

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2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Officers

Change person director company with change date.

Download
2016-07-11Officers

Appoint person director company with name date.

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