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IRYS COSMETICS LTD

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

This company is commonly known as Irys Cosmetics Ltd. The company was founded 8 years ago and was given the registration number 09845797. The firm's registered office is in LONDON. You can find them at 158 Uxbridge Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:IRYS COSMETICS LTD
Company Number:09845797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:158 Uxbridge Road, London, England, W13 8SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Uxbridge Road, London, England, W13 8SB

Director15 October 2019Active
158, Uxbridge Road, London, England, W13 8SB

Director30 October 2017Active
158 Uxbridge Road, Uxbridge Road, London, England, W13 8SB

Director05 December 2016Active
418, Hanworth Road, Hounslow, England, TW3 3SN

Director28 October 2015Active

People with Significant Control

Mr Marek Vaca
Notified on:15 October 2019
Status:Active
Date of birth:March 2019
Nationality:Polish
Country of residence:England
Address:158, Uxbridge Road, London, England, W13 8SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mirella Justyna Bagan
Notified on:18 September 2017
Status:Active
Date of birth:February 1979
Nationality:Polish
Country of residence:England
Address:158, Uxbridge Road, London, England, W13 8SB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bogdan Kruk
Notified on:18 September 2017
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:158, Uxbridge Road, London, England, W13 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bogdan Kruk
Notified on:19 December 2016
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:158 Uxbridge Road, Uxbridge Road, London, England, W13 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wojciech Pawel Olesiejuk
Notified on:05 December 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:158 Uxbridge Road, Uxbridge Road, London, United Kingdom, W13 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryszard Czeslaw Sperka
Notified on:05 December 2016
Status:Active
Date of birth:July 1977
Nationality:Polish
Country of residence:England
Address:158 Uxbridge Road, Uxbridge Road, London, England, W13 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katarzyna Elzbieta Sperka
Notified on:27 October 2016
Status:Active
Date of birth:March 1995
Nationality:Polish
Country of residence:England
Address:418 Hanworth Road, Hanworth Road, Hounslow, England, TW3 3SN
Nature of control:
  • Ownership of shares 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Termination director company with name termination date.

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2019-11-25Officers

Termination director company with name termination date.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2018-04-11Officers

Change person director company with change date.

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2018-04-11Address

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

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2017-10-30Officers

Appoint person director company with name date.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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