Exquisite Cosmetics Limited
Company Profile
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MicroExquisite Cosmetics Limited
01315797•Private Limited With Share Capital
68A Station Road, Earl Shilton, Leicester, LE97GA
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Incorporated
01/06/1977
Company Age
48 years
Directors
3
Employees
3
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Exquisite Cosmetics Limited (01315797) is a private limited with share capital incorporated on 01/06/1977 (48 years old) and registered in leicester, LE97GA. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Exquisite cosmetics limited is a cosmetics company based out of barwell, united kingdom.
Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 01/06/1977
LE97GA
3 employees
Financial Overview
Total Assets
£166.1K
Liabilities
£17.6K
Net Assets
£148.5K
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2025
Confirmation Statement
Category:Confirmation Statement
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-06-2012
Move Registers To Sail Company
Category:Address
Date:14-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Change Sail Address Company
Category:Address
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:27-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:18-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:17-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1995
Legacy
Category:Annual Return
Date:29-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1994
Legacy
Category:Annual Return
Date:01-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1993
Legacy
Category:Annual Return
Date:28-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1992
Legacy
Category:Annual Return
Date:21-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1991
Legacy
Category:Annual Return
Date:19-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1990
Legacy
Category:Annual Return
Date:10-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1989
Legacy
Category:Annual Return
Date:14-09-1989
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months7
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date25/07/2025
Latest Accounts31/01/2025
Trading Addresses
68A Station Road, Earl Shilton, Leicester, Le9 7Ga, LE97GARegistered