Zena Cosmetics (u.k.) Limited

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General information

Name:

Zena Cosmetics (u.k.) Ltd

Office Address:

C/o Pooleys 45 Lemon Street TR1 2NS Truro

Number: 01091512

Incorporation date: 1973-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 is the date that marks the launching of Zena Cosmetics (u.k.) Limited, a company that is situated at C/o Pooleys, 45 Lemon Street, Truro. This means it's been fifty one years Zena Cosmetics (u.k.) has been in the United Kingdom, as the company was founded on January 19, 1973. Its Companies House Reg No. is 01091512 and the area code is TR1 2NS. The firm's SIC code is 46460 and has the NACE code: Wholesale of pharmaceutical goods. Zena Cosmetics (u.k.) Ltd released its account information for the period that ended on 2021-03-31. The business most recent annual confirmation statement was submitted on 2022-08-14.

For this particular company, just about all of director's obligations have so far been met by Oliver S. who was appointed 6 years ago. Moira S. had been fulfilling assigned duties for this specific company up until the resignation five years ago. As a follow-up a different director, including Reginald S. gave up the position in September 2015.

Financial data based on annual reports

Company staff

Oliver S.

Role: Director

Appointed: 18 November 2018

Latest update: 9 December 2023

People with significant control

Oliver S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Oliver S.
Notified on 23 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eleanor S.
Notified on 29 September 2020
Ceased on 25 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Moira S.
Notified on 6 April 2016
Ceased on 23 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 31 March 2021
Confirmation statement next due date 28 August 2023
Confirmation statement last made up date 14 August 2022
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of accounting period to 2022/09/30 from 2022/03/31 (AA01)
filed on: 14th, December 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
51
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