By when must COSMETIX LIMITED's directors verify their identity with Companies House?

Directors of COSMETIX LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of COSMETIX LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

COSMETIX LIMITED

08483381 · Ltd · 13 years old

Unit 6 Morford Road, Walsall, WS9 8TF

SIC 47750

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COSMETIX LIMITED (ECCTA)

Directors of COSMETIX LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified · 3 pending · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SUNDER, Jasminderdirectorsince 2023-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BIRCHFIELD RESIDENTIAL CARE HOME LIMITEDactivevia SINGH, Tarlochan

CHERRY TREE LODGE LIMITEDactivevia SINGH, Tarlochan

CITY & COUNTRY ASSOCIATES LIMITEDactivevia SINGH, Tarlochan, SUNDER, Davinder Singh

DAV & TARK HOLDINGS LTDactivevia SINGH, Tarlochan

DEX BAR & GRILL LTDactivevia SINGH, Tarlochan

and 4 more active

In liquidation

DEX JEANS LIMITEDliquidationvia SINGH, Tarlochan

Dissolved

COSMETIIX LTDdissolvedvia SINGH, Tarlochan

D.T.Y. TRADING LIMITEDdissolvedvia SINGH, Tarlochan

DEX TRADING LIMITEDdissolvedvia SINGH, Tarlochan, SUNDER, Davinder Singh

INNER CITY TRADING COMPANY LIMITEDdissolvedvia SUNDER, Davinder Singh

OOPZY LTDdissolvedvia SUNDER, Davinder Singh

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-04-30

Turnover

—

Net Assets

£3.7m

Employees

101

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Lehimber Singh

Individual

Verification pending

Owns 25-50% of shares

Mr Govhan Sunder

Individual

Verification overdue · 2026-01-14

Owns 25-50% of shares

Mrs Jasminder Sunder

Individual

Verification pending

Significant influence or control

Mr Tarlochan Singh

Individual

Verification pending · 2026-10-14

Owns 25-50% of shares

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