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Omorovicza Cosmetics Limited, W6 0EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMOROVICZA COSMETICS LIMITED

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

This company is commonly known as Omorovicza Cosmetics Limited. The company was founded 16 years ago and was given the registration number 06322816. The firm's registered office is in LONDON. You can find them at Space One, Beadon Road, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:OMOROVICZA COSMETICS LIMITED
Company Number:06322816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Space One, Beadon Road, London, England, W6 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Space One, Beadon Road, London, England, W6 0EA

Secretary24 July 2007Active
Space One, Beadon Road, London, England, W6 0EA

Director24 July 2007Active
Space One, Beadon Road, London, England, W6 0EA

Director24 July 2007Active
Space One, Beadon Road, London, England, W6 0EA

Director26 April 2021Active

People with Significant Control

Mr Stephen Deheinrich
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Swiss
Country of residence:England
Address:Space One, Beadon Road, London, England, W6 0EA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Ms Margaret Deheinrich
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:American
Country of residence:England
Address:Space One, Beadon Road, London, England, W6 0EA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Homo-Faber Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:38, Karaiskaki 38, Limassol 3032, Cyprus,
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 (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
2024-06-10Accounts

Accounts with accounts type group.

Download
2023-09-20Accounts

Accounts with accounts type group.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type group.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Accounts

Change account reference date company previous extended.

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2021-08-24Capital

Capital cancellation shares.

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2021-08-24Capital

Capital return purchase own shares.

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2021-08-20Officers

Termination director company with name termination date.

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2021-06-19Capital

Capital allotment shares.

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2021-06-19Resolution

Resolution.

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2021-06-19Incorporation

Memorandum articles.

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2021-06-18Capital

Capital name of class of shares.

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2021-06-18Officers

Appoint person director company with name date.

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2020-12-31Accounts

Accounts with accounts type group.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

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

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2018-10-30Accounts

Accounts amended with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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