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Roys Cosmetics Ltd

Roys Cosmetics Ltd is an active company incorporated on 5 May 2023 with the registered office located in London, Greater London. Roys Cosmetics Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14848582
Private limited company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
4 Raven Road, Unit 1c3-22
London
E18 1HB
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Flat 2, 337a Lea Bridge Road London E10 7LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Turkish • Lives in Turkey • Born in Jan 1977
PSC • Director • Turkish • Lives in Turkey • Born in Feb 1978
Director • Turkish • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Leono Limited
Yilmaz Ozen is a mutual person.
Active
Cauboost Commerce Ltd
Yilmaz Ozen is a mutual person.
Active
BRKRB Ltd
Yilmaz Ozen is a mutual person.
Active
Caradi Ltd
Yilmaz Ozen is a mutual person.
Active
Ayca Turan Limited
Yilmaz Ozen is a mutual person.
Active
Mea Global Ltd
Yilmaz Ozen is a mutual person.
Active
YSC Trading Limited
Yilmaz Ozen is a mutual person.
Active
Sevmeh Co. Ltd
Yilmaz Ozen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £19 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £19 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Polat Tekay Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Sinan Ozcan Appointed
2 Years 4 Months Ago on 5 May 2023
Yilmaz Ozen Resigned
2 Years 4 Months Ago on 5 May 2023
Sinan Ozcan Resigned
2 Years 4 Months Ago on 5 May 2023
Polat Tekay Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Yilmaz Ozen Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 26 May 2025
Appointment of Mr Polat Tekay as a director on 5 May 2023
Submitted on 2 Dec 2024
Registered office address changed from Flat 2, 337a Lea Bridge Road London E10 7LA England to 4 Raven Road, Unit 1C3-22 London E18 1HB on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Yilmaz Ozen as a director on 5 May 2023
Submitted on 2 Dec 2024
Appointment of Mr Sinan Ozcan as a director on 5 May 2023
Submitted on 2 Dec 2024
Termination of appointment of Sinan Ozcan as a director on 5 May 2023
Submitted on 31 Jul 2024
Appointment of Mr Yilmaz Ozen as a director on 5 May 2023
Submitted on 31 Jul 2024
Registered office address changed from 4 Raven Road, Unit 1C3-22 London E18 1HB United Kingdom to Flat 2, 337a Lea Bridge Road London E10 7LA on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Polat Tekay as a director on 5 May 2023
Submitted on 31 Jul 2024
Repayment History
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