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My Cosmetic Pharma Limited

My Cosmetic Pharma Limited is an active company incorporated on 21 July 2025 with the registered office located in Wembley, Greater London. My Cosmetic Pharma Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16594290
Private limited company
Age
3 months
Incorporated 21 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 21 April 2027 (1 year 5 months remaining)
Address
1 Carlton Parade Preston Road
Wembley
HA9 8NE
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Oakdene Church Road Iver Buckingham Shire SL00RD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Nov 1981
Mr Amit Pravin Kumar
PSC • British • Lives in England • Born in Nov 1981
My Cosmetic Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smashpoint Padel Ltd
Amit Pravin Kumar and Suhaib Rashid are mutual people.
Active
Ascend Consultancy Group Ltd
Suhaib Rashid is a mutual person.
Active
Iam Reward Ltd
Suhaib Rashid is a mutual person.
Active
Rudra Limited
Ashok Kumar is a mutual person.
Active
Ascend Property Developments Ltd
Suhaib Rashid is a mutual person.
Active
My Cosmetic Group Limited
Amit Pravin Kumar is a mutual person.
Active
Financials
My Cosmetic Pharma Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Suhaib Rashid Details Changed
1 Month Ago on 2 Oct 2025
Mr Ashok Kumar Details Changed
1 Month Ago on 2 Oct 2025
Mr Suhaib Rashid (PSC) Details Changed
1 Month Ago on 2 Oct 2025
My Cosmetic Group Limited (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Mr Ashok Kumar Details Changed
1 Month Ago on 2 Oct 2025
Mr Amit Pravin Kumar Details Changed
1 Month Ago on 2 Oct 2025
Mr Amit Pravin Kumar (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Incorporated
3 Months Ago on 21 Jul 2025
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Documents
Change of details for Mr Suhaib Rashid as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Ashok Kumar on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Amit Pravin Kumar as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Change of details for My Cosmetic Group Limited as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Suhaib Rashid on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Amit Pravin Kumar on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Ashok Kumar on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Oakdene Church Road Iver Buckingham Shire SL00RD United Kingdom to 1 Carlton Parade Preston Road Wembley HA9 8NE on 19 August 2025
Submitted on 19 Aug 2025
Incorporation
Submitted on 21 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Repayment History
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