Zena Cosmetics (u.k.) Limited, Truro

Zena Cosmetics (U.k.) Limited is a private limited company. Located at C/O Pooleys, 45 Lemon Street, Truro TR1 2NS, this 51 years old company was incorporated on 1973-01-19 and is officially categorised as "wholesale of pharmaceutical goods" (SIC code: 46460).
1 director can be found in the business: Oliver S. (appointed on 18 November 2018).
About
Name: Zena Cosmetics (u.k.) Limited
Number: 01091512
Incorporation date: 1973-01-19
End of financial year: 30 September
 
Address: C/o Pooleys
45 Lemon Street
Truro
TR1 2NS
SIC code: 46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Oliver S.
23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eleanor S.
29 September 2020 - 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Moira S.
6 April 2016 - 23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 16,953 15,005 22,185 24,001 33,318 47,630 41,096 57,523
Fixed Assets 4,767 4,190 5,164 5,234 3,088 3,411 5,080 5,480
Total Assets Less Current Liabilities - -1,194 6,680 12,044 18,492 25,592 38,004 44,149
Intangible Fixed Assets 382 339 296 - - - - -
Number Shares Allotted 100 100 100 - - - - -
Shareholder Funds 50 -1,194 6,617 - - - - -
Tangible Fixed Assets 4,385 3,851 4,868 - - - - -

The date for Zena Cosmetics (U.k.) Limited confirmation statement filing is 2023-08-28. The last confirmation statement was sent on 2022-08-14. The target date for the next statutory accounts filing is 30 June 2023. Most recent accounts filing was filed for the time up until 31 March 2021.

3 persons of significant control are indexed in the Companies House, namely: Oliver S. that owns over 3/4 of shares, 3/4 to full of voting rights. Eleanor S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Moira S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to 2022/09/30 from 2022/03/31
filed on: 14th, December 2022 | accounts
Free Download (1 page)