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NATURAL COSMETICS INC LTD

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

This company is commonly known as Natural Cosmetics Inc Ltd. The company was founded 5 years ago and was given the registration number 11918292. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:NATURAL COSMETICS INC LTD
Company Number:11918292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Jubys Hill, Witnesham, Ipswich, England, IP6 9EN

Director30 November 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 April 2019Active

People with Significant Control

Mr Stephen Weldon
Notified on:01 December 2022
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:2 Jubys Hill, Upper Street, Ipswich, England, IP6 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mason 21 Holdings Limited
Notified on:05 October 2022
Status:Active
Country of residence:England
Address:19 Vine Mews, Vine Street, Evesham, England, WR11 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claire Mason
Notified on:06 April 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jake Mason
Notified on:01 April 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-09-04Address

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

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Address

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

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-06Persons with significant control

Notification of a person with significant control statement.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Change account reference date company previous shortened.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-04-01Incorporation

Incorporation company.

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