Company NameRimzi Cosmetics Ltd
DirectorMohammed Ramzan
Company StatusActive
Company Number07448864
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Previous NameShaba Hair & Cosmetics (Luton) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Mohammed Ramzan
Date of BirthJune 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address74 Uxbridge Road
London
W12 8LP
Director NameMr Mohammed Arif
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2011(7 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Fairfield Road
Ilford
Essex
IG1 2JL

Location

Registered AddressSuite 401 Cumberland House
80 Scrubs Lane
Harlsden
London
NW10 6RF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£23,526
Cash£14,569
Current Liabilities£204,873

Accounts

Latest Accounts31 May 2019 (1 year, 9 months ago)
Next Accounts Due31 May 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 October 2020 (4 months, 1 week ago)
Next Return Due31 October 2021 (8 months, 1 week from now)

Filing History

30 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
17 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
23 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
8 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
19 April 2016Company name changed shaba hair & cosmetics (luton) LTD\certificate issued on 19/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
(3 pages)
19 April 2016Company name changed shaba hair & cosmetics (luton) LTD\certificate issued on 19/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
(3 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
4 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(3 pages)
24 November 2014Director's details changed for Mohammed Ramzan on 3 March 2014 (2 pages)
24 November 2014Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page)
24 November 2014Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page)
24 November 2014Director's details changed for Mohammed Ramzan on 3 March 2014 (2 pages)
24 November 2014Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page)
24 November 2014Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(3 pages)
24 November 2014Director's details changed for Mohammed Ramzan on 3 March 2014 (2 pages)
24 November 2014Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page)
24 November 2014Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page)
30 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(4 pages)
28 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
10 September 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 September 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 September 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 September 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 September 2011Appointment of Mr Mohammed Arif as a director (2 pages)
14 September 2011Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
14 September 2011Appointment of Mr Mohammed Arif as a director (2 pages)
14 September 2011Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)