Shakeup Cosmetics Limited
- Company number
- 11511682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2018
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECK, Matthew Arthur Henry | Director | 14 Mar 2025 | |
| MATHER, Neil Philip | Director | 9 Aug 2019 | |
| CARNELL-XU, Shane Xin | Director | 10 Aug 2018 | |
| XU, Jia | Director | 10 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jia Xu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2018 | 14 Mar 2025 |
| Mr Shane Xin Carnell-Xu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2018 | 14 Mar 2025 |
| Mr Matthew Arthur Henry Peck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | 26 Mar 2026 |
| Mr Scott Paul Livingston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£285,174 | £9,083 | 0 |
| 31 Mar 2025 | -£470,507 | £11,199 | 0 |
| 31 Mar 2024 | -£173,585 | £111,754 | 10 |
| 31 Mar 2023 | -£262,801 | £36,193 | 6 |
| 31 Mar 2022 | £152,411 | £336,043 | 3 |
| 31 Mar 2021 | £190,330 | £161,342 | 3 |
| 31 Mar 2020 | £200,340 | £203,459 | 2 |
| 31 Mar 2019 | - | £19,595 | 2 |
Connections
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