The Vintage Cosmetic Company Limited

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The Vintage Cosmetic Company Limited

07756921•Private Limited With Share Capital

Studio 10.1.1 The Leathermarket, Weston Street, London, SE13ER
Website01245926245

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Incorporated

30/08/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

The Vintage Cosmetic Company Limited (07756921) is a private limited with share capital incorporated on 30/08/2011 (15 years old) and registered in london, SE13ER. The company operates under SIC code 46900 - non-specialised wholesale trade.

The vintage cosmetic company is the home of elegant and timeless bath, body and cosmetic accessories. it is a vintage inspired, cruelty free brand with an emphasis on everyday beauty for the modern woman.we have seen a strong and continued success in our bath and body category offering new and excit...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 30/08/2011
SE13ER

Financial Overview

Total Assets

£1.00M

Liabilities

£0

Net Assets

£1.00M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

Patents

Board of Directors

3
S
stephen gordon flatt
director
B
benjamin philip andrews
director
J
joel barry flatt
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Capital Cancellation Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2018
Memorandum Articles
Category:Incorporation
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Incorporation Company
Category:Incorporation
Date:30-08-2011

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months22

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Studio 10.1.1 The Leathermarket, Weston Street, London, Se1 3Er, SE13ERRegistered
Studio 10.1.1 The Leathermarket, Weston Street, London, Se1 3Er, SE13ERRegistered
3 Rainsford Road, Chelmsford, Essex, CM12PZ

Contact

01245926245
thevintagecosmeticcompany.com
Studio 10.1.1 The Leathermarket, Weston Street, London, SE13ER