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THE FRAGRANCE SHOP LIMITED

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

This company is commonly known as The Fragrance Shop Limited. The company was founded 14 years ago and was given the registration number 07025824. The firm's registered office is in MANCHESTER. You can find them at Churchill Point Lake Edge Green, Trafford Park, Manchester, Gtr Manchester. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:THE FRAGRANCE SHOP LIMITED
Company Number:07025824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Churchill Point Lake Edge Green, Trafford Park, Manchester, Gtr Manchester, M17 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Mosley Road, Trafford Park, Manchester, England, M17 1LE

Director13 September 2012Active
34, Buckingham Ave, Horwich, Bolton, BL6 5NS

Director22 September 2009Active
Beaumont House The Lane, Chorley New Road, Bolton, United Kingdom, BL1 5DQ

Director22 September 2009Active

People with Significant Control

Mr Sanjay Jayantilal Vadera
Notified on:21 September 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:80, Mosley Road, Manchester, England, M17 1LE
Nature of control:
  • Right to appoint and remove directors as firm
Cartoon (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Churchill Point, Lake Edge Green, Manchester, England, M17 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-02-17Address

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

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2023-01-26Officers

Change person director company with change date.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Mortgage

Mortgage satisfy charge full.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Termination director company with name termination date.

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