Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Active Cosmetics Limited
- Incorporated
- 3 May 2001 (25 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- North West
- Address
- 61 Stanley RoadWhitefieldManchesterM45 8GZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ramsbottom, Sophie Joanne
Secretary · Appointed 3 August 2026
Director · Appointed 5 April 2010
British
Born November 1980
Director · Appointed 4 July 2001
British
Born August 1955 (71)
Officer history (3 former)
3 August 2026
Appointed Ramsbottom, Sophie Joanne as Secretary
3 August 2026
5 April 2010
4 July 2001
4 July 2001
4 July 2001
4 July 2001
3 May 2001
3 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03787370
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Rainbow Cosmetics (Holdings) Limited Owns 75–100% of shares
Active Cosmetics Limited This company Owns 75–100% of shares
Brit Beauty Limited Owns 75–100% of shares
Face UK Limited Owns 75–100% of shares
M45 Logistics Limited Owns 75–100% of shares
Perfume Plus Limited Owns 75–100% of shares
Rainbow Cosmetics (Manchester) Limited Owns 75–100% of shares
Ses Global Limited Owns 75–100% of shares
Seven Seas Merchants Ltd Owns 75–100% of shares
Stanley Freight Services Ltd Owns 75–100% of shares
Stanley Road Freight Services Limited Owns 75–100% of shares
Whitefield Transport Ltd Owns 75–100% of shares
Worldwide Transport Limited Owns 75–100% of shares
Ses Wholesale Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Appointment of a secretary | |||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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