1 COSMETIC GROUP LTD
1 COSMETIC GROUP LTD is an active private limited company, incorporated on 15 January 2020. The nature of the business includes Specialists medical practice activities and one other classification. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 January 2021, are next due on 31 October 2022, and fall under the accounts category: Micro Entity. 1 COSMETIC GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12406163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 KNIGHTSBRIDGE |
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Address Line 2 | FLOOR 4 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 7LY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2022 |
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Accounts Last Made Up Date | 31/01/2021 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 12/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
86900 - Other human health activities
Company Name History
From incorporation onwards:
1 COSMETIC GROUP LTD
Directors
(The company's officers)
MR KHALIL ANWAR
(~39 year old British national)
21 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2023
DR SALMAN BAIG
(~49 year old British national)
21 KNIGHTSBRIDGE, FLOOR 4, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2023
Shareholders
(Persons of Significant Control)
Doctor Salman Baig
(~49 year old British national)
21, Knightsbridge, Floor 4, London, SW1X 7LY, England
- Owns between 75% and 100% of the shares.
Notified on 10/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1 COSMETIC GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SW1X 7LY.
Map of 1 COSMETIC GROUP LTD at local scale
Map of 1 COSMETIC GROUP LTD at district scale
More Companies in SW1X 7LY
Other companies with registered offices in SW1X 7LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)