Company number 08378948
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 71 TO 75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BRANDED COSMETICS LTD. are www.brandedcosmetics.co.uk, and www.branded-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Cosmetics Ltd is a Private Limited Company.
The company registration number is 08378948. Branded Cosmetics Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Branded Cosmetics Ltd is 71 To 75 Shelton Street Shelton Street London Wc2h 9jq. The company`s financial liabilities are £7.34k. It is £6.68k against last year. The cash in hand is £15.13k. It is £13.98k against last year. And the total assets are £66.27k, which is £62.58k against last year. MIAN, Elisa is a Director of the company. Secretary MIAN, Khurram has been resigned. Director MIAN, Khurram has been resigned. The company operates in "Wholesale of perfume and cosmetics".
branded cosmetics Key Finiance
LIABILITIES
£7.34k
+1004%
CASH
£15.13k
+1225%
TOTAL ASSETS
£66.27k
+1695%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIAN, Khurram
Resigned: 21 July 2014
Appointed Date: 29 January 2013
Director
MIAN, Khurram
Resigned: 21 July 2014
Appointed Date: 29 January 2013
59 years old
Persons With Significant Control
Mrs Elisa Mian
Notified on: 1 August 2016
46 years old
Nature of control: Has significant influence or control
BRANDED COSMETICS LTD. Events
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 4 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Registered office address changed from 71 to 75 Shelton Street Shelton Street London WC2H 9JQ England to 71 to 75 Shelton Street Shelton Street London WC2H 9JQ on 23 September 2015
...
... and 7 more events
29 Jul 2014
Termination of appointment of Khurram Mian as a director on 21 July 2014
29 Jul 2014
Termination of appointment of Khurram Mian as a secretary on 21 July 2014
09 Jul 2014
Company name changed hkh technology LIMITED\certificate issued on 09/07/14
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RES15 ‐
Change company name resolution on 2014-07-07
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NM01 ‐
Change of name by resolution
03 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-02-03
29 Jan 2013
Incorporation