The Vintage Cosmetic Company Limited

Proposed for strike-offConfirmation statement overdue 07756921 Private limited company
Incorporated
30 August 2011 (15 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Joel Barry Flatt
Stephen Gordon Flatt
Accounts type
Small
Region
Greater London
Address
Studio 10.1.1 The Leathermarket Weston Street
London
SE1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2026 (overdue)
Last conf. stmt
30 August 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born November 1980
Flatt, Joel Barry
Director · Appointed 14 October 2022
Canadian
Born April 1963 (63)
Flatt, Stephen Gordon
Director · Appointed 14 October 2022
Canadian
Born October 1958 (68)
Officer history (2 former)
14 October 2022
Appointed Andrews, Benjamin Philip as Director
14 October 2022
Appointed Flatt, Joel Barry as Director
14 October 2022
Appointed Flatt, Stephen Gordon as Director
14 October 2022
Resigned Hubert, Craig John as Director
6 November 2019
Resigned Tarry, Clare Ann as Director
20 February 2018
Appointed Tarry, Clare Ann as Director
30 August 2011
Appointed Hubert, Craig John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02251430
Former controllers (1)
14 October 2022
Ceased Craig John Hubert — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Look Beauty Limited Owns 75–100% of shares
The Vintage Cosmetic Company Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 2023 2024 £153,674 £392,682 £658,439 £1,002,895 £1,002,895 £1,002,895
Balance sheet detail
202420232022202220212020
Fixed Assets£0£7,493£10,688£9,541£55,388
Current Assets£1,002,895£3,014,549£3,070,912£1,469,455£790,982
Debtors£1,002,895£1,002,895£1,266,383£1,324,862£671,657£457,830
Cash£0£635,914£152,530£42,724£66,478
Creditors (< 1 year)£0£2,019,147£2,232,873£885,926£508,096
Creditors (> 1 year)£0£190,288£200,388£184,600
Net Current Assets£1,002,895£995,402£838,039£583,529£282,886
Net Assets£1,002,895£658,439£392,682£153,674
Shareholder Funds£1,002,895£1,002,895£1,002,895£658,439£392,682£153,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—

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