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ACQUA DI PARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acqua Di Parma Limited. The company was founded 10 years ago and was given the registration number 08748936. The firm's registered office is in LONDON. You can find them at Uk House, 6th Floor, 180 Oxford Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ACQUA DI PARMA LIMITED
Company Number:08748936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Uk House, 6th Floor, 180 Oxford Street, London, W1D 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH

Director24 October 2022Active
C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH

Director31 December 2021Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director25 October 2013Active
C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH

Director17 October 2016Active
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director01 August 2015Active
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director01 August 2019Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director25 October 2013Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director25 October 2013Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director25 October 2013Active

People with Significant Control

Sofidiv Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Browne Jacobson Llp, 6 Bevis Marks, London, England, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-10-21Accounts

Accounts with accounts type full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-12-01Address

Change registered office address company with date old address new address.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-02-01Officers

Change person director company with change date.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-07-12Accounts

Accounts with accounts type full.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Officers

Change person director company with change date.

Download
2018-07-03Officers

Change person director company with change date.

Download

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