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PARFUMS VOGUE LIMITED

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

This company is commonly known as Parfums Vogue Limited. The company was founded 38 years ago and was given the registration number 01919436. The firm's registered office is in HARROW. You can find them at 14 Lyon Road, Congress House, 3rd Floor, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARFUMS VOGUE LIMITED
Company Number:01919436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1985
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:14 Lyon Road, Congress House, 3rd Floor, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Ladbroke Terrace, London, W13 3PG

Secretary01 June 2000Active
16 Chateau Banquet, Rue De Lausanne, Geneva 1202, Switzerland,

Director-Active
14, Lyon Road, Congress House, 3rd Floor, Harrow, HA1 2EN

Director02 April 2021Active
Tudor House, Llanvanor Road, London, NW2 2AQ

Secretary-Active

People with Significant Control

Mr Karim Gangji
Notified on:16 April 2016
Status:Active
Date of birth:January 1960
Nationality:Swiss
Address:14, Lyon Road, Harrow, HA1 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Patrick Spillmann
Notified on:16 April 2016
Status:Active
Date of birth:May 1967
Nationality:Swiss
Address:14, Lyon Road, Harrow, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-19Accounts

Accounts with accounts type group.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type group.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type group.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2021-04-13Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Change person secretary company with change date.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Change person secretary company with change date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

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

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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