NATURE COSMETIC CONSULTING LTD
4TH FLOOR DUDLEY HOUSE PICCADILLY, 169 PICCADILLY, LONDON W1J 9EH- Active
- Private Limited Company
- Company No. 08835833
- Last Updated: 01 Jun 2023
Company Profile
NATURE COSMETIC CONSULTING LTD was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in LONDON. NATURE COSMETIC CONSULTING LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 1 month and 18 days.
| Name | NATURE COSMETIC CONSULTING LTD |
|---|---|
| Company number | 08835833 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR DUDLEY HOUSE PICCADILLY 169 PICCADILLY LONDON W1J 9EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valentina Held Nationality: German |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Dr. Heinz Witte Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, November 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-848 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against NATURE COSMETIC CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NATURE COSMETIC CONSULTING LTD | 07 Jan 2014 |
| BARU COS LTD | 09 Oct 2015 |