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Cosmeditech Limited

Cosmeditech Limited is an active company incorporated on 23 May 2023 with the registered office located in Llanelli, Dyfed. Cosmeditech Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14887277
Private limited company
Age
2 years 5 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Llys Aur
Llanelli Gate
Llanelli
Carmarthanshire
SA14 8LQ
Wales
Address changed on 5 Aug 2025 (2 months ago)
Previous address was Old Lane Cottage Enborne Newbury Berkshire RG20 0HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1966
Mr Peter William McGuinness
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Xnborne Capital Limited
William James Wallis and Peter William McGuinness are mutual people.
Active
Eogrande 2017 Limited
William James Wallis is a mutual person.
Active
Compleat Software Limited
William James Wallis is a mutual person.
Active
Admatica Limited
William James Wallis is a mutual person.
Active
Messagesphere Limited
William James Wallis is a mutual person.
Active
Onsplash Limited
William James Wallis is a mutual person.
Active
Compleat Limited
William James Wallis is a mutual person.
Active
Westminster Delta Limited
William James Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42K
Decreased by £2.81K (-66%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£531.4K
Increased by £171.37K (+48%)
Total Liabilities
-£1.14M
Increased by £632.52K (+125%)
Net Assets
-£605.56K
Decreased by £461.16K (+319%)
Debt Ratio (%)
214%
Increased by 73.85% (+53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
William James Wallis Resigned
1 Month Ago on 25 Sep 2025
William James Wallis (PSC) Resigned
1 Month Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr William James Wallis (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Peter William Mcguinness (PSC) Appointed
6 Months Ago on 28 Apr 2025
Mr Peter William Mcguinness Appointed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of William James Wallis as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of William James Wallis as a director on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from Old Lane Cottage Enborne Newbury Berkshire RG20 0HB United Kingdom to Unit 5 Llys Aur Llanelli Gate Llanelli Carmarthanshire SA14 8LQ on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Change of details for Mr William James Wallis as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Peter William Mcguinness as a director on 28 April 2025
Submitted on 28 Apr 2025
Repayment History
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