| Company Name | Earthnicity Cosmetics Limited |
|---|---|
| Director | Edna Fauziah Mohd Zin |
| Company Status | Active |
| Company Number | 06663511 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Edna Fauziah Mohd Zin |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Unit 13 Dale House Vickers Street Manchester M40 8EF |
| Secretary Name | Ms Edna Fauziah Mohd Zin |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Dale House Vickers Street Manchester M40 8EF |
Location
| Registered Address | Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ms Edna Fauziah Mohd Zin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 10 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 11 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 12 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 12 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages) |
| 21 December 2016 | Secretary's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages) |
| 21 December 2016 | Secretary's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Ms Edna Fauziah Mohd Zin on 21 December 2016 (2 pages) |
| 14 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 August 2015 | Director's details changed for Ms Edna Fauziah Mohd Zin on 1 August 2015 (2 pages) |
| 30 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 30 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 30 August 2015 | Director's details changed for Ms Edna Fauziah Mohd Zin on 1 August 2015 (2 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 December 2014 | Secretary's details changed for Ms Edna Fauziah Mohd Zin on 31 December 2014 (1 page) |
| 31 December 2014 | Director's details changed for Ms Edna Fauziah Mohd Zin on 31 December 2014 (2 pages) |
| 31 December 2014 | Director's details changed for Ms Edna Fauziah Mohd Zin on 31 December 2014 (2 pages) |
| 31 December 2014 | Secretary's details changed for Ms Edna Fauziah Mohd Zin on 31 December 2014 (1 page) |
| 30 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 February 2014 | Registered office address changed from 17 Harold Avenue Manchester M18 7JT United Kingdom on 9 February 2014 (1 page) |
| 9 February 2014 | Registered office address changed from 17 Harold Avenue Manchester M18 7JT United Kingdom on 9 February 2014 (1 page) |
| 9 February 2014 | Registered office address changed from 17 Harold Avenue Manchester M18 7JT United Kingdom on 9 February 2014 (1 page) |
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 20 August 2009 | Secretary's change of particulars / edna mohd zin / 19/08/2009 (1 page) |
| 20 August 2009 | Secretary's change of particulars / edna mohd zin / 19/08/2009 (1 page) |
| 20 August 2009 | Director's change of particulars / edna mohd zin / 19/08/2009 (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Director's change of particulars / edna mohd zin / 19/08/2009 (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 17 harold avenue manchester M18 7JT united kingdom (1 page) |
| 20 August 2009 | Location of debenture register (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 17 harold avenue manchester M18 7JT united kingdom (1 page) |
| 20 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 20 August 2009 | Location of debenture register (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 16 sebert road forest gate london E7 0NQ united kingdom (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 16 sebert road forest gate london E7 0NQ united kingdom (1 page) |
| 17 November 2008 | Director's change of particulars / edna mohd zin / 17/11/2008 (1 page) |
| 17 November 2008 | Director's change of particulars / edna mohd zin / 17/11/2008 (1 page) |
| 4 August 2008 | Incorporation (13 pages) |
| 4 August 2008 | Incorporation (13 pages) |