Menna Overview
Here’s a quick overview of SHAKEUP COSMETICS LIMITED 👀 — a Bath, Avon based business that started in 2018.
SHAKEUP COSMETICS LIMITED
- Company statusactive
- Company No11511682
- Age8 years 3 months Incorporated 10 August 2018
- Officers4
Address
37 Great Pulteney Street, Bath, Avon, BA2 4DA, United Kingdom
SHAKEUP COSMETICS LIMITED is an active company incorporated on 10 August 2018 and based in Bath, Avon, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2025
Resolution
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Aug 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Resolution
3 Years Ago on 17 Nov 2023
Capital Allotment Shares
3 Years Ago on 10 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNELL-XU, Shane Xin | director | Feb 1981 | 10 Aug 2018 |
| MATHER, Neil Philip | director | Oct 1970 | 09 Aug 2019 |
| PECK, Matthew Arthur Henry | director | Jan 1986 | 14 Mar 2025 |
| XU, Jia | director | Feb 1981 | 10 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Arthur Henry Peck | Jan 1986 | 14 Mar 2025 |
| Mr Scott Paul Livingston | Apr 1976 | 14 Mar 2025 |
| Mr Shane Xin Carnell-Xu | Feb 1981 | 10 Aug 2018 |
| Mr Jia Xu | Feb 1981 | 10 Aug 2018 |
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Here’s a quick overview of SHAKEUP COSMETICS LIMITED 👀 — a Bath, Avon based business that started in 2018.