Active Cosmetics Limited

04210567

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

61 STANLEY ROAD, MANCHESTER, M45 8GZ

Incorporated 03/05/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Heather Sharman

secretary · Since 04/07/2001

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr John William Sharman

director · Since 04/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Stephen John Sharman

director · Since 05/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Persons with Significant Control

Rainbow Cosmetics (Holdings) Limited

75–100% shares

Edward House, 61, Stanley Road, Manchester, M45 8GZ

Reg: 03787370 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 24/08/2010Registered 25/08/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 07/03/2002Registered 08/03/2002Satisfied 14/09/2010