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FERNANDEZ COSMETICS LTD

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

This company is commonly known as Fernandez Cosmetics Ltd. The company was founded 6 years ago and was given the registration number 11156504. The firm's registered office is in LIVERPOOL. You can find them at 39 Rodney Street, , Liverpool, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:FERNANDEZ COSMETICS LTD
Company Number:11156504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:39 Rodney Street, Liverpool, England, L1 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Tithebarn Street, Liverpool, England, L2 2EE

Director16 February 2018Active
2, Whinberry Drive, Liverpool, England, L32 9BA

Secretary18 January 2018Active
64, Rugby Place, Brighton, England, BN2 5JA

Director18 January 2018Active
64, Rugby Place, Brighton, England, BN2 5JA

Director18 January 2018Active
64, Rugby Place, Brighton, England, BM2 5JA

Director18 January 2018Active
64, Rugby Place, Brighton, England, BN2 5JA

Director18 January 2018Active
2, Whinberry Drive, Liverpool, England, L32 9BA

Director18 January 2018Active

People with Significant Control

Ms Maria Del Carmen Fernandez
Notified on:18 January 2018
Status:Active
Date of birth:October 1974
Nationality:Spanish
Country of residence:England
Address:2, Whinberry Drive, Liverpool, England, L32 9BA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-02Address

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

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-16Address

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

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Persons with significant control

Change to a person with significant control.

Download
2020-05-21Officers

Change person director company with change date.

Download
2020-05-21Officers

Change person director company with change date.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-05-15Address

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

Download
2019-07-19Persons with significant control

Change to a person with significant control.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Persons with significant control

Change to a person with significant control.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-04-14Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Officers

Appoint person director company with name date.

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