| Company Name | Atsutsi Limited |
|---|---|
| Director | Paul Yacomine |
| Company Status | Active |
| Company Number | 03519589 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Previous Name | Alchemist Cosmetics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Paul Yacomine |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Forward Space Old Church School Butts Hill Frome BA11 1HR |
| Secretary Name | Du Gua Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2013(15 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Secretary Name | Mrs Lesley Alexander |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(13 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2013) |
| Role | Company Director |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | La Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 7 Ivebury Court 325 Latimer Road London W10 6RA |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | BKL Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(4 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 January 2003) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | La Corporate Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2003(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 October 2009) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Yacomine 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 28 March 2018 | Director's details changed for Mr Paul Yacomine on 1 March 2018 (2 pages) |
| 28 March 2018 | Registered office address changed from 19, Ink Building 130-136 Barlby Road London W10 6DR England to Forward Space Old Church School Butts Hill Frome BA11 1HR on 28 March 2018 (1 page) |
| 28 March 2018 | Change of details for Mr Paul Yacomine as a person with significant control on 1 March 2018 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 March 2016 | Director's details changed for Paul Yacomine on 3 March 2015 (2 pages) |
| 20 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Director's details changed for Paul Yacomine on 3 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from No 10 the Ink Building 130 - 136 Barlby Road London W10 6DR to 19, Ink Building 130-136 Barlby Road London W10 6DR on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from No 10 the Ink Building 130 - 136 Barlby Road London W10 6DR to 19, Ink Building 130-136 Barlby Road London W10 6DR on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from No 10 the Ink Building 130 - 136 Barlby Road London W10 6DR to 19, Ink Building 130-136 Barlby Road London W10 6DR on 6 October 2015 (1 page) |
| 25 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Appointment of Du Gua Secretaries Ltd as a secretary (2 pages) |
| 29 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Appointment of Du Gua Secretaries Ltd as a secretary (2 pages) |
| 29 March 2014 | Termination of appointment of Lesley Alexander as a secretary (1 page) |
| 29 March 2014 | Termination of appointment of Lesley Alexander as a secretary (1 page) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 June 2013 | Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 (2 pages) |
| 17 June 2013 | Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 (2 pages) |
| 17 June 2013 | Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 (2 pages) |
| 17 June 2013 | Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Appointment of Mrs Lesley Alexander as a secretary (2 pages) |
| 7 March 2011 | Appointment of Mrs Lesley Alexander as a secretary (2 pages) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Registered office address changed from 12 Barlby Gardens London W10 5LW United Kingdom on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from 12 Barlby Gardens London W10 5LW United Kingdom on 29 November 2010 (1 page) |
| 29 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Paul Yacomine on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Paul Yacomine on 1 October 2009 (2 pages) |
| 15 April 2010 | Termination of appointment of La Corporate Ltd as a secretary (1 page) |
| 15 April 2010 | Director's details changed for Paul Yacomine on 1 October 2009 (2 pages) |
| 15 April 2010 | Termination of appointment of La Corporate Ltd as a secretary (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 35 ballards lane finchley london N3 1XW (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 35 ballards lane finchley london N3 1XW (1 page) |
| 6 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 7 March 2006 | Secretary's particulars changed (1 page) |
| 7 March 2006 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 March 2005 | Resolutions
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| 31 March 2005 | Resolutions
|
| 16 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | Return made up to 02/03/03; full list of members
|
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Return made up to 02/03/03; full list of members
|
| 20 May 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 July 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 16 July 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 7 iveburt court 325 latimer road london W10 6RA (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 7 iveburt court 325 latimer road london W10 6RA (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: alexander & co 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: alexander & co 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 10 December 2001 | Company name changed alchemist cosmetics LIMITED\certificate issued on 10/12/01 (2 pages) |
| 10 December 2001 | Company name changed alchemist cosmetics LIMITED\certificate issued on 10/12/01 (2 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 25 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (1 page) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (1 page) |
| 13 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (1 page) |
| 17 May 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Incorporation (20 pages) |
| 2 March 1998 | Incorporation (20 pages) |