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FIRST COSMETICS LIMITED

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

This company is commonly known as First Cosmetics Limited. The company was founded 4 years ago and was given the registration number 12370588. The firm's registered office is in LEAMINGTON SPA. You can find them at Euston House, 12 Euston Place, Leamington Spa, Warwickshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:FIRST COSMETICS LIMITED
Company Number:12370588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England, CV32 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Euston House, 12 Euston Place, Leamington Spa, England, CV32 4BN

Director19 December 2019Active
12 Euston Place, Leamington Spa, England, CV32 4BN

Director21 February 2023Active
100a Lillington Road, Leamington Spa, England, CV32 6LW

Director13 February 2020Active

People with Significant Control

Mrs Mary Angela Teague
Notified on:22 February 2023
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:12 Euston Place, Leamington Spa, England, CV32 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Amanda Dobbin
Notified on:19 December 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Euston House, 12 Euston Place, Leamington Spa, England, CV32 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Resolution

Resolution.

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2023-03-16Capital

Capital name of class of shares.

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2023-02-22Officers

Appoint person director company with name date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Termination director company with name termination date.

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2021-01-22Accounts

Change account reference date company current extended.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-03-06Address

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

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Change person director company with change date.

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2020-02-13Officers

Appoint person director company with name date.

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2019-12-19Incorporation

Incorporation company.

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