| Company Name | Rimzi Cosmetics Ltd |
|---|---|
| Director | Mohammed Ramzan |
| Company Status | Active |
| Company Number | 07448864 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Previous Name | Shaba Hair & Cosmetics (Luton) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mohammed Ramzan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 74 Uxbridge Road London W12 8LP |
| Director Name | Mr Mohammed Arif |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Fairfield Road Ilford Essex IG1 2JL |
Location
| Registered Address | Suite 401 Cumberland House 80 Scrubs Lane Harlsden London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,526 |
| Cash | £14,569 |
| Current Liabilities | £204,873 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
| 6 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 20 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
| 20 October 2022 | Change of details for Mr Mohammed Ramzan as a person with significant control on 1 September 2016 (2 pages) |
| 19 October 2022 | Notification of Robina Kausar as a person with significant control on 1 September 2016 (2 pages) |
| 9 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 20 October 2021 | Change of details for Mr Mohammed Ramzan as a person with significant control on 30 October 2020 (2 pages) |
| 20 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 8 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 19 April 2016 | Company name changed shaba hair & cosmetics (luton) LTD\certificate issued on 19/04/16
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| 19 April 2016 | Company name changed shaba hair & cosmetics (luton) LTD\certificate issued on 19/04/16
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| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 24 November 2014 | Director's details changed for Mohammed Ramzan on 3 March 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page) |
| 24 November 2014 | Director's details changed for Mohammed Ramzan on 3 March 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page) |
| 24 November 2014 | Director's details changed for Mohammed Ramzan on 3 March 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Mohammed Arif as a director on 1 March 2014 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 September 2011 | Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page) |
| 14 September 2011 | Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page) |
| 14 September 2011 | Appointment of Mr Mohammed Arif as a director (2 pages) |
| 14 September 2011 | Appointment of Mr Mohammed Arif as a director (2 pages) |
| 23 November 2010 | Incorporation
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| 23 November 2010 | Incorporation
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| 23 November 2010 | Incorporation
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