Cosmetify Limited

Active11000096 Private limited company
Incorporated
6 October 2017 (9 years)
Previously known as
Newincco 2301 Limited (until 24 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Matthew James Davies
Owned by
Matthew James Davies
Accounts type
Total exemption full
Region
Greater London
Address
12 Groveland Court
London
EC4M 9EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davies, Matthew James
Director · Appointed 17 January 2020
British
Born December 1976 (49)
Officer history (1 former)
1 August 2026
Resigned Neal, Catherine as Director
17 January 2020
Appointed Davies, Matthew James as Director
6 October 2017
Appointed Neal, Catherine as Director

Ownership 1 active

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

Matthew James Davies
Individual · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Former controllers (1)
13 December 2022
Ceased Catherine Neal — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£6,255,474)
Cash
£7,885
Employees
14
Debt Ratio
3105%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£4,106,882) (£4,840,790) (£5,599,339) (£6,255,474)
Balance sheet detail
2025202420232022
Fixed Assets£1,649£4,694£4,140£2,243
Current Assets£206,500£154,156£33,418£29,641
Debtors£198,615£51,506£3,127£0
Cash£7,885£102,650£30,291£29,641
Net Current Assets(£6,257,123)(£5,604,033)(£4,844,930)(£4,108,699)
Net Assets(£6,255,474)(£5,599,339)(£4,840,790)(£4,106,882)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates26 July 2026
13 August 2026Termination of appointment of a director
19 May 2026Total exemption full accounts31 December 2025
9 August 2025Confirmation statement with updates26 July 2025
2 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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