PROFUSION COSMETICS UK LTD - BRISTOL


Company Profile Company Filings

Overview

PROFUSION COSMETICS UK LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROFUSION COSMETICS UK LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10457361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROFUSION COSMETICS UK LTD - BRISTOL

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8B SECOND WAY
BRISTOL
BS11 8DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN WARREN Dec 1959 British Director 2019-04-02 CURRENT
SHU JUNG CHIANG WANG Jan 1958 Taiwanese Director 2019-04-04 CURRENT
MR EFON WANG Dec 1981 American Director 2016-11-02 CURRENT
MR EFON WANG Secretary 2016-11-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Efon Wang 2016-11-02 12/1981 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASS INTERNATIONAL LTD CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Profusion Cosmetics UK Limited - Period Ending 2023-12-31 2024-03-29 31-12-2023 £206,594 Cash
Profusion Cosmetics UK Limited - Period Ending 2022-12-31 2023-07-15 31-12-2022 £114,690 Cash
Profusion Cosmetics UK Limited - Period Ending 2021-12-31 2022-07-26 31-12-2021 £472,943 Cash
Profusion Cosmetics UK Limited - Period Ending 2020-12-31 2021-07-28 31-12-2020 £262,904 Cash
Profusion Cosmetics UK Limited - Period Ending 2019-12-31 2020-08-15 31-12-2019 £380,928 Cash
Profusion Cosmetics UK Limited - Period Ending 2018-12-31 2019-09-21 31-12-2018 £120,364 Cash £-137,843 equity
Profusion Cosmetics UK Limited - Period Ending 2017-12-31 2018-08-03 31-12-2017 £84,494 Cash £-158,584 equity

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