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Direct Cosmetics Limited

Direct Cosmetics Limited is an active company incorporated on 5 September 1977 with the registered office located in Oakham, Rutland. Direct Cosmetics Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01328588
Private limited company
Age
48 years
Incorporated 5 September 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Direct Cosmetics
Long Row
Oakham
Rutland
LE15 6LN
United Kingdom
Same address for the past 6 years
Telephone
01618398711
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1943
Director • British • Lives in UK • Born in Aug 1968
Mr Patrick James Doody
PSC • British • Lives in UK • Born in Aug 1968
Mrs Margarita Maria Velasquez Urzola
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M. Cosmetics Limited
Patrick James Doody is a mutual person.
Active
Beauty Clear Ltd
Patrick James Doody is a mutual person.
Active
Dream Says Hello Ltd
Patrick James Doody is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£835.74K
Decreased by £74.59K (-8%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£2.53M
Increased by £82.28K (+3%)
Total Liabilities
-£523.41K
Increased by £81.95K (+19%)
Net Assets
£2.01M
Increased by £326 (0%)
Debt Ratio (%)
21%
Increased by 2.65% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Mr William Francis Doody (PSC) Details Changed
6 Months Ago on 17 Jul 2025
Margarita Maria Velasquez Urzola (PSC) Appointed
6 Months Ago on 17 Jul 2025
Patrick James Doody (PSC) Appointed
6 Months Ago on 17 Jul 2025
Full Accounts Submitted
9 Months Ago on 28 Apr 2025
Mr Patrick James Doody Appointed
1 Year 1 Month Ago on 20 Dec 2024
William Francis Doody (PSC) Resigned
1 Year 1 Month Ago on 15 Dec 2024
Mrs Sylvia Doody (PSC) Details Changed
1 Year 1 Month Ago on 15 Dec 2024
William Francis Doody Resigned
1 Year 1 Month Ago on 15 Dec 2024
William Francis Doody Resigned
1 Year 1 Month Ago on 15 Dec 2024
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Documents
Cessation of William Francis Doody as a person with significant control on 15 December 2024
Submitted on 22 Jan 2026
Change of details for Mrs Sylvia Doody as a person with significant control on 15 December 2024
Submitted on 15 Dec 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 18 Aug 2025
Change of details for Mr William Francis Doody as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Notification of Margarita Maria Velasquez Urzola as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Notification of Patrick James Doody as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Termination of appointment of William Francis Doody as a secretary on 15 December 2024
Submitted on 20 Jan 2025
Termination of appointment of William Francis Doody as a director on 15 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Patrick James Doody as a director on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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