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FRAGRANTECA LTD

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

This company is commonly known as Fragranteca Ltd. The company was founded 4 years ago and was given the registration number 12525569. The firm's registered office is in LUTON. You can find them at 50 Moreton Road North, , Luton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRAGRANTECA LTD
Company Number:12525569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Moreton Road North, Luton, United Kingdom, LU2 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Moreton Road North, Luton, United Kingdom, LU2 9DP

Secretary16 May 2020Active
50 Moreton Road North, Luton, United Kingdom, LU2 9DP

Director16 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director19 March 2020Active

People with Significant Control

Miss Stacey Brandon
Notified on:16 May 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:50 Moreton Road North, Luton, United Kingdom, LU2 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:19 March 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:19 March 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-05-19Resolution

Resolution.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-16Persons with significant control

Notification of a person with significant control.

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2020-05-16Officers

Termination director company with name termination date.

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2020-05-16Officers

Appoint person secretary company with name date.

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2020-05-16Address

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

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2020-05-16Persons with significant control

Cessation of a person with significant control.

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2020-05-16Persons with significant control

Cessation of a person with significant control.

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2020-03-19Incorporation

Incorporation company.

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