UKBizDB.co.uk

WILD COSMETICS LIMITED

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

This company is commonly known as Wild Cosmetics Limited. The company was founded 5 years ago and was given the registration number 11740984. The firm's registered office is in LONDON. You can find them at China Works Black Prince Road, Room: Sb004, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:WILD COSMETICS LIMITED
Company Number:11740984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:China Works Black Prince Road, Room: Sb004, London, England, SE1 7SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hubert Malfaitlaan 15, Hubert Malfaitlaan 15, Sint-Martens-Latem, Belgium,

Director28 January 2020Active
49a, Stockwell Road, London, United Kingdom, SW9 9QA

Director24 December 2018Active
37, Kimberley Road, London, England, SW9 9DQ

Director24 December 2018Active

People with Significant Control

Mr Charles David Bowes-Lyon
Notified on:24 December 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:49a, Stockwell Road, London, United Kingdom, SW9 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frederick Peter Neven Ward
Notified on:24 December 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:37, Kimberley Road, London, England, SW9 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-31Capital

Capital name of class of shares.

Download
2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-14Resolution

Resolution.

Download
2023-08-01Incorporation

Memorandum articles.

Download
2023-07-28Capital

Capital allotment shares.

Download
2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Accounts

Accounts with accounts type full.

Download
2023-07-10Incorporation

Memorandum articles.

Download
2023-07-10Resolution

Resolution.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-02-21Capital

Second filing capital allotment shares.

Download
2022-12-21Address

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

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Capital

Capital allotment shares.

Download
2022-04-25Capital

Capital name of class of shares.

Download
2022-03-15Capital

Capital name of class of shares.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-01-18Capital

Second filing capital allotment shares.

Download
2022-01-12Capital

Capital allotment shares.

Download
2022-01-12Incorporation

Memorandum articles.

Download
2022-01-12Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.