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FM Cosmetics UK Ltd

FM Cosmetics UK Ltd is a liquidation company incorporated on 24 April 2007 with the registered office located in Weybridge, Surrey. FM Cosmetics UK Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06224812
Private limited company
Age
18 years
Incorporated 24 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 311 days
Dated 12 December 2023 (1 year 10 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Oct16 Oct 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 16 October 2025
Due by 16 July 2026 (8 months remaining)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
02084517776
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • Polish • Lives in England • Born in Mar 1978 • Building Engineer
Director • Electrician • Polish • Lives in England • Born in Sep 1958
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Oct 2024
For period 16 Oct16 Oct 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £8.02M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.22M
Decreased by £1.44M (-10%)
Total Liabilities
£0
Decreased by £1.53M (-100%)
Net Assets
£13.22M
Increased by £91K (+1%)
Debt Ratio (%)
0%
Decreased by 10.41% (-100%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
6 Months Ago on 14 Apr 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Oct 2024
Declaration of Solvency
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Total exemption full accounts made up to 16 October 2024
Submitted on 15 Apr 2025
Previous accounting period shortened from 30 October 2024 to 16 October 2024
Submitted on 14 Apr 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 226-228 King Street London W6 0RA England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 31 October 2024
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Declaration of solvency
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Satisfaction of charge 1 in full
Submitted on 14 Oct 2024
Satisfaction of charge 3 in full
Submitted on 14 Oct 2024
Satisfaction of charge 2 in full
Submitted on 14 Oct 2024
Repayment History
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