Introduction
Watch Company
F
FIRST COSMETICS LIMITED
FIRST COSMETICS LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Leamington Spa. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores. FIRST COSMETICS LIMITED was registered 6 years ago.(SIC: 47750)
Status
active
Active since 6 years ago
Company No
12370588
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Euston House 12 Euston Place Leamington Spa, CV32 4BN,
Previous Addresses
3 Russell Street Leamington Spa Warwickshire CV32 5QA England
From: 19 December 2019To: 6 March 2020
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOBBIN, Amanda Jane
Active12 Euston Place, Leamington SpaCV32 4BN
Born June 1973
Director
Appointed 19 Dec 2019
DOBBIN, Amanda Jane
12 Euston Place, Leamington SpaCV32 4BN
Born June 1973
Director
19 Dec 2019
Active
TEAGUE, Mary Angela
ActiveLeamington SpaCV32 4BN
Born October 1955
Director
Appointed 21 Feb 2023
TEAGUE, Mary Angela
Leamington SpaCV32 4BN
Born October 1955
Director
21 Feb 2023
Active
GEANEY, Barry Patrick
ResignedLeamington SpaCV32 6LW
Born March 1964
Director
Appointed 13 Feb 2020
Resigned 30 Apr 2021
GEANEY, Barry Patrick
Leamington SpaCV32 6LW
Born March 1964
Director
13 Feb 2020
Resigned 30 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Mary Angela Teague
ActiveLeamington SpaCV32 4BN
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2023
Mrs Mary Angela Teague
Leamington SpaCV32 4BN
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2023
Active
Mrs Amanda Jane Dobbin
Ceased12 Euston Place, Leamington SpaCV32 4BN
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Dec 2019
Ceased 22 Feb 2023
Mrs Amanda Jane Dobbin
12 Euston Place, Leamington SpaCV32 4BN
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Dec 2019
Ceased 22 Feb 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2021
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020