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COSMETIFY LIMITED

COSMETIFY LIMITED is an active private limited company, incorporated on 6 October 2017. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. COSMETIFY LIMITED previously had the company name NEWINCCO 2301 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11000096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 113
Address Line 2154-160 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2DQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 24/12/2019 onwards:
COSMETIFY LIMITED
Prior to 24/12/2019:
NEWINCCO 2301 LIMITED

Directors

(The company's officers)
MR MATTHEW DAVIES
(~47 year old British national)
4 EASTCHEAP EASTCHEAP, LONDON, EC3M 1AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
CATHERINE NEAL
(~52 year old British national)
4 EASTCHEAP, LONDON, EC3M 1AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2017

Shareholders

(Persons of Significant Control)
Mr Matthew James Davies
(~47 year old British national)
4 Eastcheap, Eastcheap, London, EC3M 1AE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/12/2022

Connections

(Shared officers)
DAVIESBAILEY LIMITED
  • MR MATTHEW JAMES DAVIES
MOVE GEAR LLP
  • MR MATTHEW JAMES DAVIES
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)

COSMETIFY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 2DQ.

Map of COSMETIFY LIMITED at local scale
Map of COSMETIFY LIMITED at local scale
Map of COSMETIFY LIMITED at district scale
Map of COSMETIFY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 2DQ

Other companies with registered offices in EC4A 2DQ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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