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Fragrance Uk Investment Limited, TQ2 7FF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRAGRANCE UK INVESTMENT LIMITED

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

This company is commonly known as Fragrance Uk Investment Limited. The company was founded 7 years ago and was given the registration number 10527721. The firm's registered office is in TORQUAY. You can find them at Sigma House Oak View Close, Edginswell Park, Torquay, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRAGRANCE UK INVESTMENT LIMITED
Company Number:10527721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director15 December 2016Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director15 December 2016Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary15 December 2016Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director15 December 2016Active

People with Significant Control

Mr Wee Meng Koh
Notified on:15 December 2016
Status:Active
Date of birth:July 1963
Nationality:Singaporean
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-14Accounts

Accounts with accounts type group.

Download
2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-18Resolution

Resolution.

Download
2023-09-18Resolution

Resolution.

Download
2023-09-18Incorporation

Memorandum articles.

Download
2022-12-01Accounts

Accounts with accounts type group.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-12-30Accounts

Accounts with accounts type group.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type group.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Termination secretary company with name termination date.

Download
2020-07-08Address

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

Download
2020-03-26Address

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

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Resolution

Resolution.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download

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