EASYCOSMETIC RECRUITING LTD

EASYCOSMETIC RECRUITING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEASYCOSMETIC RECRUITING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASYCOSMETIC RECRUITING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EASYCOSMETIC RECRUITING LTD located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EASYCOSMETIC RECRUITING LTD?

    Previous Company Names
    Company NameFromUntil
    BEST SCENTS XL LIMITEDAug 16, 2015Aug 16, 2015

    What are the latest accounts for EASYCOSMETIC RECRUITING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EASYCOSMETIC RECRUITING LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for EASYCOSMETIC RECRUITING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2020

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 07, 2017

    2 pagesPSC09

    Notification of Julie Ann Khammo as a person with significant control on Jul 15, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Who are the officers of EASYCOSMETIC RECRUITING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    KHAMMO, Julie Ann
    North Alma School Parkway
    Suite 103-215
    85262 Scottsdale
    28150
    Arizona
    Usa
    Director
    North Alma School Parkway
    Suite 103-215
    85262 Scottsdale
    28150
    Arizona
    Usa
    United StatesAmericanCompany Director208364560001
    EBERHARD, Friedrich
    14167 Berlin
    Tuerksteinweg 6
    Germany
    Director
    14167 Berlin
    Tuerksteinweg 6
    Germany
    GermanyGermanDirector178033630001

    Who are the persons with significant control of EASYCOSMETIC RECRUITING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julie Ann Khammo
    Suite 103-215
    85262 Scottsdale
    28150 North Alma School Parkway
    Arizona
    United States
    Jul 15, 2016
    Suite 103-215
    85262 Scottsdale
    28150 North Alma School Parkway
    Arizona
    United States
    No
    Nationality: American
    Country of Residence: Scottsdale, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Julie Ann Khammo
    Suite 103-215
    85262 Scottsdale
    28150 North Alma School Parkway
    Arizona
    United States
    Jul 15, 2016
    Suite 103-215
    85262 Scottsdale
    28150 North Alma School Parkway
    Arizona
    United States
    No
    Nationality: American
    Country of Residence: Scottsdale, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for EASYCOSMETIC RECRUITING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Jul 14, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Aug 16, 2016Jul 15, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0