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Company Information for

COSMETICA LIMITED

4 HILDRETH STREET, LONDON, SW12 9RQ,
Company Registration Number
08120441
Private Limited Company
Active

Company Overview

About Cosmetica Ltd
COSMETICA LIMITED was founded on 2012-06-26 and has its registered office in London. The organisation's status is listed as "Active". Cosmetica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSMETICA LIMITED
 
Legal Registered Office
4 HILDRETH STREET
LONDON
SW12 9RQ
Other companies in SW8
 
Filing Information
Company Number 08120441
Company ID Number 08120441
Date formed 2012-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404013560  
Last Datalog update: 2024-06-07 12:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMETICA LIMITED
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Companies with same name COSMETICA LIMITED
The following companies were found which have the same name as COSMETICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMETICA CONSULTING LTD 03, CHERYLS CLOSE, FULHAM LONDON SW6 2AX Active Company formed on the 2013-05-08
COSMETICA CLINIC LIMITED B1 REDLAND BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 5BY Active Company formed on the 2014-12-08
COSMETICA PAYMENT PLUS, LLC 20 W. 20TH ST. SUITE 902 NEW YORK NY 10011 Active Company formed on the 2012-09-05
COSMETICA SERVICES LLC 20 WEST 20TH STREET SUITE 902 NEW YORK NY 10011 Active Company formed on the 2011-02-22
COSMETICA SERVICES NATIONAL, LLC 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2015-02-24
COSMETICA CONSULTING GROUP, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2004-01-30
COSMETICA CONSULTING GROUP, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-02-06
COSMETICA REX PTY LTD Active Company formed on the 2011-05-19
COSMETICA INC Delaware Unknown
COSMETICA NATURAL OILS LTD UNIT 100 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL Active Company formed on the 2017-04-26
COSMETICA IMAGE, INC. 5220 S UNIVERSITY DR DAVIE FL 33328 Inactive Company formed on the 2002-05-01
COSMETICA TERCER MILENIO, INC. 8260 WEST FLAGLER STREET,SUITE 1E MIAMI FL 33144 Inactive Company formed on the 2002-09-09
COSMETICA ENTERPRISES, INC. 13691 METROPOLIS AVE FT. MYERS FL 33912 Inactive Company formed on the 2004-11-19
COSMETICA FUTURA, INC. 201 S BISCAYNE BLVD STE 900 MIAMI FL 33131 Inactive Company formed on the 1998-06-29
COSMETICA PVT. LTD 19 AZURE COURT 666 KINGSBURY ROAD KINGSBURY LONDON NW9 9AW Active Company formed on the 2018-02-07
COSMETICA GLOBAL SINGAPORE PTE. LTD. JALAN BESAR Singapore 208787 Dissolved Company formed on the 2017-10-02
COSMETICA INC 1941 SE Port St Lucie Blvd Port St Lucie FL 34952 Active Company formed on the 2017-11-27
COSMETICA INC Delaware Unknown
COSMETICA LATINA INCORPORATED California Unknown
COSMETICA INCORPORATED California Unknown

Company Officers of COSMETICA LIMITED

Current Directors
Officer Role Date Appointed
MICHELE CASSOL ENGEL
 Director 2012-06-26
AMANDA CLAIRE GRACE FREEBURN
 Director 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE CASSOL ENGEL AMICA SKIN CARE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-18Director's details changed for Dr Michele Cassol Engel on 2023-05-18
2023-05-18Change of details for Dr Michele Cassol Engel as a person with significant control on 2023-05-18
2023-04-25Change of details for Miss Amanda Claire Grace Freeburn as a person with significant control on 2023-02-27
2023-04-25Director's details changed for Miss Amanda Claire Grace Freeburn on 2023-02-27
2023-02-27Director's details changed for Miss Amanda Claire Grace Freeburn on 2023-01-26
2023-02-27Change of details for Miss Amanda Claire Grace Freeburn as a person with significant control on 2023-01-26
2022-09-28Change of details for Dr Michele Cassol Engel as a person with significant control on 2022-09-28
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-25CH01Director's details changed for Dr Michele Cassol Engel on 2022-06-01
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MISS AMANDA CLAIRE GRACE FREEBURN / 03/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 03/07/2018
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CLAIRE GRACE FREEBURN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE CASSOL ENGEL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE CASSOL ENGEL
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLAIRE GRACE FREEBURN / 07/07/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 07/07/2016
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 155 Clapham High Street London SW4 7SS
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLAIRE GRACE FREEBURN / 07/08/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 07/08/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLAIRE GRACE FREEBURN / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 28/10/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 17/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLAIRE GRACE FREEBURN / 17/08/2015
2015-08-10CH01Director's details changed for Miss Amanda Claire Grace Freeburn on 2015-08-07
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 01/08/2015
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLAIRE GRACE FREEBURN / 01/08/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 01/08/2015
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 47B THORNE ROAD LONDON SW8 2BY
2015-05-21AA31/03/15 TOTAL EXEMPTION FULL
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 20/05/2014
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 19/05/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CASSOL ENGEL / 19/05/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE GONCALVES ENGEL / 19/05/2015
2014-10-20AA31/03/14 TOTAL EXEMPTION FULL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0126/06/14 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION FULL
2013-06-27AR0126/06/13 FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 4 CHELSHAM ROAD LONDON SW4 6NP UNITED KINGDOM
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE GONCALVES ENGEL / 14/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLAIRE GRACE FREEBURN / 14/02/2013
2012-07-10AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to COSMETICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMETICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMETICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMETICA LIMITED

Intangible Assets
Patents
We have not found any records of COSMETICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMETICA LIMITED
Trademarks

Trademark applications by COSMETICA LIMITED

COSMETICA LIMITED is the Original Applicant for the trademark Image for mark UK00003046073 Cosmetica London ™ (UK00003046073) through the UKIPO on the 2014-03-10
Trademark class: Clinic (Medical -) services;Cosmetic treatment for the body;Cosmetic treatment for the face;Advice relating to cosmetics;Advisory services relating to beauty treatment;Advisory services relating to medical problems;Application of cosmetic products to the face;Beauty therapy treatments;Cellulitis treatment services;Cosmetic treatment;Medical care services;Medical clinic services;Medical consultation;Advisory services relating to beauty treatment;Advisory services relating to diet;Advisory services relating to health;Advisory services relating to medical problems;Advisory services relating to medical services;Advisory services relating to nutrition;Advisory services relating to slimming;Application of cosmetic products to the body;Application of cosmetic products to the face;Beauticians (services of-);Beauty care;Beauty care for human beings;Beauty consultancy;Beauty consultation;Beauty counselling;Beauty salon services;Beauty therapy services;Beauty therapy treatments;Beauty treatment;Beauty treatment services;Cellulitis treatment services;Clinic (Medical -) services;Clinic services (medical-);Clinics;Clinics (medical-);Conducting of medical examinations;Consultancy relating to cosmetics;Consultancy relating to health care;Consultancy services relating to beauty;Consultancy services relating to cosmetics;Consultancy services relating to slimming;Consultation services relating to beauty care;Consultation services relating to skin care;Consulting services relating to health care;Cosmetic body care services;Cosmetic make-up services;Cosmetic treatment;Cosmetic treatment for the body;Cosmetic treatment for the face;Cosmetician services;Cosmetics consultancy services;Counselling relating to diet;Counselling relating to nutrition;Depilatory treatment;Depilatory waxing;Diet planning and supervision;Dietary guidance;Dietetic advisory services;Dietetic counselling services [medical];Dietician service;Electrolysis for cosmetic purposes;Facial beauty treatment services;Food nutrition consultation;Health advice and information services;Health care;Health care services;Health clinic services;Health clinic services [medical];Health farm services [medical];Health screening;Healthcare;Health-care;Healthcare services;Health-care services;Information relating to massage;Information services relating to health care;Laser hair removal services;Lymphodrainage services;Make-up application services;Make-up services;Massage;Massage and therapeutic shiatsu massage;Massage services;Massages;Medical advisory services;Medical analysis services;Medical assistance;Medical assistance consultancy provided by doctors and other specialized medical personnel;Medical assistance services;Medical care;Medical care services;Medical clinic services;Medical consultation;Medical consultations;Medical examination of individuals;Medical health assessment services;Medical, hygienic and beauty care;Medical information;Medical information (provision of-);Medical services;Medical services for the diagnosis of conditions of the human body;Medical services for the treatment of conditions of the human body;Medical services for treatment of the skin;Medical spa services;Medical treatment services;Nutrition consultancy;Nutrition counseling;Nutritional advisory and consultation services;Nutritional advisory services;Nutritional guidance;Permanent hair removal and reduction services;Personal hair removal services;Personal therapeutic services relating to cellulite removal;Personal therapeutic services relating to circulatory improvement;Personal therapeutic services relating to fat dissolution;Personal therapeutic services relating to hair regrowth;Providing health information;Providing information about beauty;Providing medical information;Providing news and information in the field of medicine;Providing weight loss program services;Provision of health care services;Provision of information relating to development in the field of weight reduction;Provision of information relating to medicine;Provision of information relating to nutrition;Provision of medical assistance;Provision of medical information;Provision of medical services;Provision of medical treatment;Removal of body cellulite;Salon services (beauty-);Salons (beauty-);Salons (Beauty -);Services for the care of the face;Services for the care of the scalp;Services for the care of the skin;Services for the planning of weight reduction programmes;Services for the provision of medical care information;Services of a hair and beauty salon;Services rendered by a dietician;Skin care salons;Slimming salon services;Slimming treatment services;Supervision of weight reduction programmes;Therapeutic treatment of the body;Therapeutic treatment of the face;Weight control evaluation;Weight control treatment;Weight reduction services;Weight-reduction programmes (planning of-);Weight-reduction programmes (supervision of-).
Income
Government Income
We have not found government income sources for COSMETICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as COSMETICA LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where COSMETICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMETICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMETICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW12 9RQ