RITUALS COSMETICS UK LIMITED

Key Data

Status

Active

Company No.

06439107

Incorporation date

28/11/2007

Size

Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

26/01/2026

Confirmation statement made on 2025-11-28 with updates

View PDF (5 pages)

13/01/2026

Director's details changed for Raymond Bernardus Hubertus Maria Cloosterman on 2025-11-27

View PDF (2 pages)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

30/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/09/2023

Termination of appointment of Anita Anna Berendina Arts as a director on 2023-09-01

View PDF (1 pages)

11/04/2023

Termination of appointment of Roxburgh Milkins Legal Llp as a secretary on 2023-03-29

View PDF (1 pages)

24/02/2023

Appointment of Mrs Anita Anna Berendina Arts as a director on 2023-01-01

View PDF (2 pages)

23/02/2023

Termination of appointment of Marcel Johannes Bernardus Van Groningen as a director on 2023-02-13

View PDF (1 pages)

23/02/2023

Appointment of Mr Gregory Marcel Jean Bruyer as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Registered office address changed from Strand Bridge House 2nd Floor 138-142 Strand London WC2R 1QA United Kingdom to Strand Bridge House 2nd Floor 138-142 Strand London WC2R 1HH on 2023-01-13

View PDF (1 pages)

28/11/2022

Secretary's details changed for Roxburgh Milkins Legal Llp on 2022-11-28

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

01/11/2022

Registered office address changed from Rituals Cosmetics Uk Limited 29 James Street Covent Garden London WC2E 8PA United Kingdom to Strand Bridge House 2nd Floor 138-142 Strand London WC2R 1QA on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Groningen, Marcel Johannes Bernardus	Director	01/01/2018 - 13/02/2023	-
Van Veenendaal, Peter Edwin Rogier	Director	11/06/2012 - 18/04/2014	-
Bouvy - Van Boxtel, Tamara Cornelia Liesbeth Angelica	Director	18/04/2014 - 31/12/2017	-
Auer, Frank Willem Sebastiaan	Director	01/02/2012 - 01/02/2012	2
ROXBURGH MILKINS LEGAL LLP	Corporate Secretary	28/11/2007 - 29/03/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RITUALS COSMETICS UK LIMITED

RITUALS COSMETICS UK LIMITED is an(a) Active company incorporated on 28/11/2007 with the registered office located at Strand Bridge House 2nd Floor, 138-142 Strand, London WC2R 1HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RITUALS COSMETICS UK LIMITED?

RITUALS COSMETICS UK LIMITED is currently Active. It was registered on 28/11/2007 .

Where is RITUALS COSMETICS UK LIMITED located?

RITUALS COSMETICS UK LIMITED is registered at Strand Bridge House 2nd Floor, 138-142 Strand, London WC2R 1HH.

What does RITUALS COSMETICS UK LIMITED do?

RITUALS COSMETICS UK LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for RITUALS COSMETICS UK LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-11-28 with updates.