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INGLOT COSMETICS LIMITED

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

This company is commonly known as Inglot Cosmetics Limited. The company was founded 16 years ago and was given the registration number 06518091. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INGLOT COSMETICS LIMITED
Company Number:06518091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR

Director18 September 2017Active
Grunwaldzka 3a/4, 37-700 Przemysl,

Director18 April 2008Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary28 February 2008Active
Wolodyjowskiego 32, 37-700 Przemysl, Poland,

Director18 April 2008Active
51 Eastcheap, London, EC3M 1JP

Director28 February 2008Active

People with Significant Control

Zbigniew Jan Inglot
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Polish
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elzbieta Zofia Inglot
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Polish
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-27Persons with significant control

Notification of a person with significant control statement.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-01-25Officers

Termination secretary company with name termination date.

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2023-09-25Accounts

Accounts with accounts type small.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type small.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type small.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type small.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-19Accounts

Accounts with accounts type small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type full.

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2015-06-08Resolution

Resolution.

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2015-05-27Capital

Capital allotment shares.

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