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IVANS COSMETICS LIMITED

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

This company is commonly known as Ivans Cosmetics Limited. The company was founded 65 years ago and was given the registration number 00614604. The firm's registered office is in . You can find them at 166 Fairbridge Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IVANS COSMETICS LIMITED
Company Number:00614604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1958
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:166 Fairbridge Road, London, N19 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 Fairbridge Road, London, N19 3HT

Secretary19 November 2018Active
166 Fairbridge Road, London, N19 3HT

Director-Active
166 Fairbridge Road, London, N19 3HT

Director09 June 2004Active
37 Downage, Hendon, London, NW4 1AS

Secretary-Active
166 Fairbridge Road, London, N19 3HT

Secretary09 January 2001Active
3 Highgate Close, London, N6 4SD

Director-Active
205 Farmfield Road, Bromley, BR1 4NQ

Director09 June 2004Active

People with Significant Control

Ms Paulette Bersch
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:166 Fairbridge Road, N19 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Paulette Bersch
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:166 Fairbridge Road, N19 3HT
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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Appoint person secretary company with name date.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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