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GHOST FRAGRANCES LIMITED

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

This company is commonly known as Ghost Fragrances Limited. The company was founded 12 years ago and was given the registration number 07904193. The firm's registered office is in WATFORD. You can find them at Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GHOST FRAGRANCES LIMITED
Company Number:07904193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG

Director24 August 2023Active
Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG

Director24 August 2023Active
Beechwood, Barnet Lane, Elstree, Borehamwood, United Kingdom, WD6 3RA

Secretary10 January 2012Active
Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG

Director18 March 2013Active
Nirvana, Common Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5LT

Director10 January 2012Active
Amertrans Park, Bushey Mill Lane, Watford, United Kingdom, WD24 7JG

Director18 March 2012Active
Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG

Director18 March 2013Active

People with Significant Control

Shaneel Enterprises Limited
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:78, Wembley Park Drive, Wembley, England, HA9 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lawrence Hili
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Maltese
Address:Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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