UKBizDB.co.uk

ADDICTION LONDON LTD

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

This company is commonly known as Addiction London Ltd. The company was founded 4 years ago and was given the registration number 12111165. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:ADDICTION LONDON LTD
Company Number:12111165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:07 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 20530 - Manufacture of essential oils
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary08 August 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Secretary08 August 2023Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director18 July 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 March 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 March 2021Active

People with Significant Control

Mr Petru-Augustin Rusu
Notified on:18 July 2019
Status:Active
Date of birth:February 1955
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Appoint person secretary company with name date.

Download
2023-09-05Officers

Appoint person secretary company with name date.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-13Address

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

Download
2021-10-03Officers

Change person director company with change date.

Download
2021-10-03Persons with significant control

Change to a person with significant control.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.