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Cosmedic Online Limited

Cosmedic Online Limited is an active company incorporated on 20 October 2015 with the registered office located in Tamworth, Staffordshire. Cosmedic Online Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09833442
Private limited company
Age
9 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Prospect House
13 Albert Road
Tamworth
Staffordshire
B79 7JN
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 2 Gleneagles Amington Tamworth Staffordshire B77 4NS United Kingdom
Telephone
0845 3883808
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Doctor • British • Lives in England • Born in Jul 1974
Secretary • Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmedic Skin Clinic Limited
Dr Martyn Ian King and are mutual people.
Active
Ace Group World Ltd
Dr Martyn Ian King and Sharon Lesley King are mutual people.
Active
British Association Of Medical Aesthetic Nurses
Sharon Lesley King is a mutual person.
Active
Ace Group Ltd
Dr Martyn Ian King is a mutual person.
Active
JCCP
Dr Martyn Ian King is a mutual person.
Active
Cosmedic Media Ltd
Dr Martyn Ian King and Sharon Lesley King are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£34.82K
Decreased by £689 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.25K
Increased by £1.42K (+2%)
Total Liabilities
-£147.37K
Increased by £1.29K (+1%)
Net Assets
-£69.12K
Increased by £129 (-0%)
Debt Ratio (%)
188%
Decreased by 1.8% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mrs Sharon Lesley King Appointed
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Dr Martyn Ian King (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Dr Martyn Ian King Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Dr Martyn Ian King (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Dr Martyn Ian King Details Changed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 6 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Appointment of Mrs Sharon Lesley King as a director on 5 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Secretary's details changed for Mrs Sharon Lesley King on 3 August 2023
Submitted on 9 Aug 2023
Registered office address changed from 2 Gleneagles Amington Tamworth Staffordshire B77 4NS United Kingdom to Prospect House 13 Albert Road Tamworth Staffordshire B79 7JN on 9 August 2023
Submitted on 9 Aug 2023
Director's details changed for Dr Martyn Ian King on 3 August 2023
Submitted on 9 Aug 2023
Change of details for Dr Martyn Ian King as a person with significant control on 3 August 2023
Submitted on 9 Aug 2023
Director's details changed for Dr Martyn Ian King on 3 August 2023
Submitted on 9 Aug 2023
Repayment History
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