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JESSICA COSMETICS INTERNATIONAL LIMITED

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

This company is commonly known as Jessica Cosmetics International Limited. The company was founded 32 years ago and was given the registration number 02694251. The firm's registered office is in HERTFORDSHIRE. You can find them at 47 Theobald Street, Borehamwood, Hertfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JESSICA COSMETICS INTERNATIONAL LIMITED
Company Number:02694251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:47 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Canons Drive, Edgware, HA8 7RG

Secretary05 March 1992Active
43 Canons Drive, Edgware, HA8 7RG

Director05 March 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary05 March 1992Active
43 Canons Drive, Edgware, HA8 7RG

Director05 March 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director05 March 1992Active

People with Significant Control

Mr Ian Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:47 Theobald Street, Hertfordshire, WD6 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Angela Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:47 Theobald Street, Hertfordshire, WD6 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-20Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type dormant.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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