FRESH COSMETICS LIMITED
Active - Accounts Filed
General Information
NAME
FRESH COSMETICS LIMITED
COMPANY NUMBER
04647334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
24/01/2003
(21 years and 10 months old)
WEBSITE
www.fragrancesandcosmetics.co.nz
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2003
21/07/2003
MUTANDERIS (460) LIMITED
SURREY
KT12 4NH
11-13 Old Esher Road
Hersham
WALTON-ON-THAMES
KT12 4NH
United Kingdom House
180 Oxford Street
London
W1D 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH INC | N/A | N/A |
| FRESH COSMETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/02/2024 | Anne, Marie, Denise Collinet (929076446) has left the board |
Credit Risk Overview
Want to learn more about FRESH COSMETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH COSMETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH COSMETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVMH MOET HENNESSEY-LOUIS VUITTON SE | N/A | N/A |
| BENEFIT COSMETICS LLC | N/A | N/A |
| BENEFIT COSMETICS LIMITED | Active - Accounts Filed | View Report |
| BENEFIT COSMETICS IRELAND LIMITED | N/A | N/A |
| BULGARI S.P.A. | N/A | N/A |
| BVLGARI (UK) LIMITED | Active - Accounts Filed | View Report |
| BVLGARI SPA | N/A | N/A |
| BULGARI IRELAND LIMITED | N/A | N/A |
| BVLGARI INTERNATIONAL CORP (BIC) NV | N/A | N/A |
| CELINE SA | N/A | N/A |
| CELINE UK LIMITED | Active - Accounts Filed | View Report |
| GIVENCHY COUTURE LIMITED | Active - Accounts Filed | View Report |
| CHAUMET INTERNATIONAL SA | N/A | N/A |
| CHAUMET (LONDON) LIMITED | Active - Accounts Filed | View Report |
| EMILIO PUCCI SRL | N/A | N/A |
| EMILIO PUCCI UK LIMITED | Active - Accounts Filed | View Report |
| FRED PARIS SA | N/A | N/A |
| FRED LONDRES LIMITED | Active - Accounts Filed | View Report |
| FRESH INC | N/A | N/A |
| FRESH COSMETICS LIMITED | Active - Accounts Filed | View Report |
| GRANDVILLE | N/A | N/A |
| CHRISTIAN DIOR COUTURE SA | N/A | N/A |
| CHRISTIAN DIOR UK LIMITED | Active - Accounts Filed | View Report |
| GUERLAIN SAS | N/A | N/A |
| GUERLAIN LIMITED | Active - Accounts Filed | View Report |
| KENZO SA | N/A | N/A |
| KENZO UK LIMITED | Active - Accounts Filed | View Report |
| LOEWE SA | N/A | N/A |
| LOEWE HERMANOS (UK) LIMITED | Active - Accounts Filed | View Report |
| LOUIS VUITTON MALLETIER SA | N/A | N/A |
| LOUIS VUITTON UK LIMITED | Active - Accounts Filed | View Report |
| LOUIS VUITTON UK LIMITED | N/A | N/A |
| LOUIS VUITTON IRELAND LIMITED | N/A | N/A |
| LVMH FASHION GROUP SERVICES SAS | N/A | N/A |
| LVMH FG SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LVMH FRAGRANCE BRANDS | N/A | N/A |
| LVMH FRAGRANCE BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| LVMH SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAKE UP FOR EVER SA | N/A | N/A |
| MAKE UP FOR EVER U.K. LIMITED | Non-Trading | View Report |
| MARC JACOBS INTERNATIONAL LLC | N/A | N/A |
| MARC JACOBS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MOET HENNESSY INTERNATIONAL SA | N/A | N/A |
| JAS. HENNESSY & CO. LIMITED | N/A | N/A |
| MOET HENNESSY U.K. LIMITED | Active - Accounts Filed | View Report |
| MOET HENNESSY INTERNATIONAL SAS | N/A | N/A |
| MOET HENNESSY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| P & C INTERNATIONAL SAS | N/A | N/A |
| KENDO BRANDS LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHRISTIAN DIOR SA | N/A | N/A |
| PARFUMS CHRISTIAN DIOR(U.K.)LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHRISTIAN DIOR (IRELAND) LIMITED | N/A | N/A |
| PROBINVEST SAS | N/A | N/A |
| PROLEPSIS INVESTMENT LIMITED | Non-Trading | View Report |
| SOFIDIV UK LIMITED | Active - Accounts Filed | View Report |
| NICHOLAS KIRKWOOD LIMITED | Active - Accounts Filed | View Report |
| RIMOWA GMBH | N/A | N/A |
| RIMOWA GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SOFIDIV UK LTD | N/A | N/A |
| ACQUA DI PARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/02/2024 | Anne, Marie, Denise Collinet (929076446) has left the board |
| 05/02/2024 | New Board Member Ada Jade Lien (931883104) Appointed |
| 04/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | Thomas Guy Rouget (926096566) has left the board |
| 02/12/2022 | New Board Member Enrique Abad Acosta (925496128) Appointed |
| 01/12/2022 | Stephanie Marie-Pierre David Roy (924207033) has left the board |
| 01/12/2022 | New Board Member Perrine Julie Prevost (930279251) Appointed |
| 17/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Anne, Marie, Denise Collinet (929076446) Appointed |
| 23/12/2021 | Anne-Veronique Bruel (923559006) has left the board |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Thomas Guy Rouget (926096566) Appointed |
| 22/08/2019 | Loic Pierre Marie Henriot (920027620) has left the board |
| 26/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Gael Charfi (925344747) Appointed |
| 08/11/2018 | Lev Oleg Glazman (909197123) has left the board |
| 08/11/2018 | Alina Roytberg (909197117) has left the board |
| 22/10/2018 | Francois Bonin (913205249) has left the board |
| 22/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Stephanie Marie-Pierre David Roy (924207033) Appointed |
| 16/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Anne-Veronique Bruel (923559006) Appointed |
| 08/02/2017 | New Annual Return filed |
| 16/12/2016 | Jean-Marc Plisson (913205258) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 13/11/2016 | New Accounts filed |
| 19/09/2016 | Pamela Baxter (913205271) has left the board |
| 19/09/2016 | Joanna Grillo (913205294) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 14/09/2015 | Christophe Pierre Claude Vlieghe (915508144) has left the board |
| 30/08/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Loic Henriot (920027620) Appointed |
| 07/02/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Christophe Pierre Claude Vlieghe (915508144) Appointed |
| 04/09/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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