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PERFUME WORLD LIMITED

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

This company is commonly known as Perfume World Limited. The company was founded 24 years ago and was given the registration number 03989490. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 86 Polwarth Road, Brunton Park, Newcastle Upon Tyne, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PERFUME WORLD LIMITED
Company Number:03989490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:86 Polwarth Road, Brunton Park, Newcastle Upon Tyne, NE3 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rijkssraatweg, Dordrecht, Netherlands, 3316EE

Director19 February 2023Active
93 Beach Road, Tynemouth, North Shields, NE30 2TR

Secretary01 June 2000Active
86 Polwarth Road, Newcastle Upon Tyne, NE3 5NE

Secretary05 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 May 2000Active
Onnerweg 75 Haren 9751 Vc, Netherlands,

Director01 June 2000Active
Sld Accountants Limited, 30 Wyatt Place, Rochester, England, ME2 2DQ

Director01 November 2022Active
Sld Accountants Limited, 30 Wyatt Place, Rochester, England, ME2 2DQ

Director01 July 2020Active
93 Beach Road, Tynemouth, North Shields, NE30 2TR

Director18 October 2004Active
93 Beach Road, Tynemouth, North Shields, NE30 2TR

Director01 June 2000Active
Johannes Voorhoevestraat 53, Rotterdam 3065 Nb, Netherlands,

Director01 June 2000Active
Avotu Iela 9-1, Lv-1011, Riga, Latvia,

Director05 February 2003Active
86, Polwarth Road, Brunton Park, Newcastle Upon Tyne, NE3 5NE

Director01 November 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 May 2000Active

People with Significant Control

Mr Willem Adriaan Blijdorp
Notified on:23 March 2018
Status:Active
Date of birth:October 1952
Nationality:Dutch
Country of residence:England
Address:Sld Accountants Limited, 30 Wyatt Place, Rochester, England, ME2 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
B&S Beauty Bv
Notified on:30 June 2016
Status:Active
Country of residence:Netherlands
Address:35, Rondeboslaan, Delfzijl, Netherlands, 9936 BJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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