COMPLEXIONZ GROUP LIMITED
52 DEVON RD, 52 DEVON ROAD, BARKING IG11 7QY- Active
- Private Limited Company
- Company No. 11960941
- Last Updated: 01 Mar 2024
Company Profile
COMPLEXIONZ GROUP LIMITED was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in BARKING. COMPLEXIONZ GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 21 days.
| Name | COMPLEXIONZ GROUP LIMITED |
|---|---|
| Company number | 11960941 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 DEVON RD 52 DEVON ROAD BARKING IG11 7QY |
|---|---|
| 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 |
|---|---|
| Ms Alysha Nadine Smith Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kelvin Smith Nationality: British |
Dates: Wednesday, April 24, 2019 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLEXIONZ GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLEXIONZ GROUP LIMITED | 24 Apr 2019 |
| SMITH CIRCLE LTD | 21 Dec 2020 |