UKBizDB.co.uk

FRAGONARD INTERNATIONAL LIMITED

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

This company is commonly known as Fragonard International Limited. The company was founded 10 years ago and was given the registration number 09012729. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:FRAGONARD INTERNATIONAL LIMITED
Company Number:09012729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:109 Gloucester Place, London, W1U 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Gloucester Place, London, WIU 6JW

Director26 April 2014Active
109, Gloucester Place, London, W1U 6JW

Director26 April 2014Active
109 Gloucester Place, London, United Kingdom, W1U 6JW

Director26 April 2014Active
8, Rue Garanciere, Paris, France, 75006

Director26 April 2014Active
140, Blundell Road, Luton, United Kingdom, LU3 1SP

Corporate Secretary25 April 2014Active
140, Blundell Road, Luton, England, LU3 1SP

Director25 April 2014Active

People with Significant Control

Ms Anne Costa Zammith
Notified on:04 July 2016
Status:Active
Date of birth:December 1959
Nationality:French
Address:109, Gloucester Place, London, W1U 6JW
Nature of control:
  • Significant influence or control
Ms Agnes Webster
Notified on:04 July 2016
Status:Active
Date of birth:April 1961
Nationality:French
Address:109, Gloucester Place, London, W1U 6JW
Nature of control:
  • Significant influence or control
Ms Francoise Fabre
Notified on:04 July 2016
Status:Active
Date of birth:July 1963
Nationality:French
Address:109, Gloucester Place, London, W1U 6JW
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Officers

Change person director company with change date.

Download
2020-12-03Officers

Change person director company with change date.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Officers

Change person director company with change date.

Download
2018-09-13Officers

Change person director company with change date.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Accounts

Change account reference date company previous shortened.

Download
2016-01-22Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.