COSMETIFY LIMITED - Wholesale of perfume and cosmetics - A business based in ENGLAND registered with Companies House

Company Overview

About Cosmetify Ltd

COSMETIFY LIMITED was founded on 2017-10-06 and has its registered office in London. The organisation's status is listed as "Active". Cosmetify Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COSMETIFY LIMITED

Legal Registered Office

UNIT 113
154-160 FLEET STREET
LONDON
EC4A 2DQ

Previous Names

NEWINCCO 2301 LIMITED

24/12/2019

Filing Information

Company Number		11000096
Company ID Number		11000096
Date formed		2017-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return
Return next due		03/11/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 01:57:26
Primary Source:	Companies House

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Companies with same name COSMETIFY LIMITED

The following companies were found which have the same name as COSMETIFY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COSMETIFY LIMITED	4 CASTLE ROAD DEGENHAM ESSEX RM9 4XS	Active	Company formed on the 2017-07-10

Company Officers of COSMETIFY LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE NEAL	Director	2017-10-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-27		Resolutions passed:<ul><li>Resolution Transfer to a holder in the capital of the company be are disappplied in respect 17/01/2023</ul>
2023-01-27		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-01-26		Change of share class name or designation
2023-01-18		Change of details for Mr Matthew James Davies as a person with significant control on 2023-01-18
2023-01-18		Director's details changed for Mr Matthew James Davies on 2023-01-18
2022-12-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DAVIES
2022-12-21		CESSATION OF CATHERINE NEAL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-02-15		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-04-01	AAMD	Amended account full exemption
2021-03-26	AAMD	Amended account full exemption
2021-03-15	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-21	RES01	ADOPT ARTICLES 21/07/20
2020-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-08	SH01	15/06/20 STATEMENT OF CAPITAL GBP 150
2020-03-10	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	AP01	DIRECTOR APPOINTED MR MATTHEW DAVIES
2019-12-24	RES15	CHANGE OF COMPANY NAME 05/04/22
2019-12-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-23	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to COSMETIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COSMETIFY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COSMETIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Intangible Assets

Patents

We have not found any records of COSMETIFY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COSMETIFY LIMITED

Trademarks

We have not found any records of COSMETIFY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COSMETIFY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as COSMETIFY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COSMETIFY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSMETIFY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COSMETIFY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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