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INDEPENDENT COSMETIC ADVICE LTD

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

This company is commonly known as Independent Cosmetic Advice Ltd. The company was founded 21 years ago and was given the registration number 04469862. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 56 Linden Way, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INDEPENDENT COSMETIC ADVICE LTD
Company Number:04469862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:56 Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9JF

Secretary26 June 2002Active
56, Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9JF

Director26 June 2002Active
56, Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9JF

Director26 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 2002Active

People with Significant Control

Robert John Warwick Hefford
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:56 Linden Way, Newcastle Upon Tyne, NE20 9JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Anne Stewart Hefford
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:56 Linden Way, Newcastle Upon Tyne, NE20 9JF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-02-24Address

Move registers to registered office company with new address.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-07-12Address

Change sail address company with old address new address.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Address

Move registers to sail company with new address.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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