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AFFINITY FRAGRANCES LIMITED

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

This company is commonly known as Affinity Fragrances Limited. The company was founded 8 years ago and was given the registration number 09840244. The firm's registered office is in UXBRIDGE. You can find them at Unit 16 Uxbridge Trade Park, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AFFINITY FRAGRANCES LIMITED
Company Number:09840244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 16 Uxbridge Trade Park, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Ridgeway Distribution Centre, The Ridgeway, Iver, England, SL0 9JQ

Director08 November 2016Active
Unit 1b, Ridgeway Distribution Centre, The Ridgeway, Iver, England, SL0 9JQ

Director26 October 2015Active
Unit 1b, Ridgeway Distribution Centre, The Ridgeway, Iver, England, SL0 9JQ

Director01 May 2021Active
1, Astons Road, Northwood, England, HA6 2LE

Director23 November 2015Active
1, Storey Close, Ickenham, Uxbridge, England, UB10 8FE

Director23 November 2015Active

People with Significant Control

Mr Jagdish Prabhudas Karia
Notified on:11 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Unit 1b, Ridgeway Distribution Centre, Iver, England, SL0 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vishal Karia
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:1, Astons Road, Northwood, England, HA6 2LE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type full.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-08-18Officers

Termination director company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-05-29Incorporation

Memorandum articles.

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2021-05-29Resolution

Resolution.

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2021-05-06Officers

Appoint person director company with name date.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-12-07Address

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

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Appoint person director company with name date.

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