Company NameEarthnicity Cosmetics Limited
DirectorEdna Fauziah Mohd Zin
Company StatusActive
Company Number06663511
CategoryPrivate Limited Company
Incorporation Date4 August 2008 (12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Edna Fauziah Mohd Zin
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2008(same day as company formation)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressUnit 13 Dale House
Vickers Street
Manchester
M40 8EF
Secretary NameMs Edna Fauziah Mohd Zin
NationalityMalaysian
StatusCurrent
Appointed04 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 Dale House
Vickers Street
Manchester
M40 8EF

Location

Registered AddressUnit 13 Dale House
Vickers Street
Manchester
M40 8EF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Shareholders

1000 at £1Ms Edna Fauziah Mohd Zin
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year, 11 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return4 August 2019 (1 year ago)
Next Return Due18 August 2020 (1 week, 6 days from now)

Filing History

12 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 December 2016Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages)
21 December 2016Secretary's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (1 page)
21 December 2016Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages)
21 December 2016Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages)
21 December 2016Secretary's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (1 page)
14 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
26 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000
(4 pages)
30 August 2015Director's details changed for Ms Edna Fauziah Mohd Zin on 1 August 2015 (2 pages)
30 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 December 2014Director's details changed for Ms Edna Fauziah Mohd Zin on 31 December 2014 (2 pages)
31 December 2014Secretary's details changed for Ms Edna Fauziah Mohd Zin on 31 December 2014 (1 page)
30 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,000
(4 pages)
30 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,000
(4 pages)
30 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 February 2014Registered office address changed from 17 Harold Avenue Manchester M18 7JT United Kingdom on 9 February 2014 (1 page)
9 February 2014Registered office address changed from 17 Harold Avenue Manchester M18 7JT United Kingdom on 9 February 2014 (1 page)
17 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(4 pages)
17 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
30 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
31 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 August 2009Return made up to 04/08/09; full list of members (3 pages)
20 August 2009Location of debenture register (1 page)
20 August 2009Location of register of members (1 page)
20 August 2009Registered office changed on 20/08/2009 from 17 harold avenue manchester M18 7JT united kingdom (1 page)
20 August 2009Director's change of particulars / edna mohd zin / 19/08/2009 (1 page)
20 August 2009Secretary's change of particulars / edna mohd zin / 19/08/2009 (1 page)
17 August 2009Registered office changed on 17/08/2009 from 16 sebert road forest gate london E7 0NQ united kingdom (1 page)
17 November 2008Director's change of particulars / edna mohd zin / 17/11/2008 (1 page)
4 August 2008Incorporation (13 pages)