Company number 08667499
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 3 JORDANS CLOSE, STEYNTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1HG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 3
. The most likely internet sites of INTELLIGENT COSMETICS LIMITED are www.intelligentcosmetics.co.uk, and www.intelligent-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Pembroke Dock Rail Station is 4.1 miles; to Haverfordwest Rail Station is 5.6 miles; to Pembroke Rail Station is 6.1 miles; to Clarbeston Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Cosmetics Limited is a Private Limited Company.
The company registration number is 08667499. Intelligent Cosmetics Limited has been working since 29 August 2013.
The present status of the company is Active. The registered address of Intelligent Cosmetics Limited is 3 Jordans Close Steynton Milford Haven Pembrokeshire Sa73 1hg. . ZAHADYAKTA, Farshid is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Farshid Zahadyakta
Notified on: 30 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Zahadyakta
Notified on: 30 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT COSMETICS LIMITED Events
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
02 Mar 2015
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP to 3 Jordans Close Steynton Milford Haven Pembrokeshire SA73 1HG on 2 March 2015
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
04 Oct 2013
Company name changed intelligence cosmetics LIMITED\certificate issued on 04/10/13
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RES15 ‐
Change company name resolution on 2013-09-05
04 Oct 2013
Change of name notice
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29