PROFUSION COSMETICS UK LTD

PROFUSION COSMETICS UK LTD is an active private limited company, incorporated on 2 November 2016. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Second Way, Bristol. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PROFUSION COSMETICS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8B SECOND WAY
Address Line 2	POINT 4
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS11 8DF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:

PROFUSION COSMETICS UK LTD

Directors

(The company's officers)

MR EFON WANG

(~42 year old American national)

UNIT 8B SECOND WAY, POINT 4, BRISTOL, BS11 8DF, ENGLAND

Current Director
Gives occupation as BUSINESS OWNER
Usually resident in UNITED KINGDOM

Appointed on 02/11/2016

SHU JUNG CHIANG WANG

(~66 year old Taiwanese national)

UNIT 8B SECOND WAY, POINT 4, BRISTOL, BS11 8DF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 04/04/2019

STEPHEN JOHN WARREN

(~64 year old British national)

UNIT 8B SECOND WAY, POINT 4, BRISTOL, BS11 8DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2019

MR EFON WANG

UNIT 8B SECOND WAY, POINT 4, BRISTOL, BS11 8DF, ENGLAND

Current Secretary

Appointed on 02/11/2016

Shareholders

(Persons of Significant Control)

Mr Efon Wang

(~42 year old American national)

Unit 8b, Second Way, Bristol, BS11 8DF, England

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 02/11/2016

Connections

(Shared officers)

MASS INTERNATIONAL LTD

STEPHEN JOHN WARREN

Source: Companies House

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)