FRAGRANCEEXPERT LIMITED
Active - Accounts Filed
General Information
NAME
FRAGRANCEEXPERT LIMITED
COMPANY NUMBER
06005330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
21/11/2006
(18years old)
WEBSITE
www.fragranceexpert.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/11/2006
27/08/2008
SHANEEL LIMITED
HERTFORDSHIRE
WD24 7JG
Telephone: 01923204361
TPS: No
Amertrans Park
Bushey Mill Lane
Watford
Hertfordshire
WD24 7JG
Telephone: 204361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANEEL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCEEXPERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/09/2024 | Krishna Murthy Panthula (912285482) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRAGRANCEEXPERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAGRANCEEXPERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAGRANCEEXPERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2006 - Present (18years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
21/11/2006 - Present (18years) Born in Aug 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/11/2006 - Present (18years) Born in Mar 1951 |
Resigned | Secretary |
Current: 7 Past: 3932 |
View Report |
|
21/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 12 Past: 4896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANEEL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCEEXPERT LIMITED | Active - Accounts Filed | View Report |
| HOUSE OF WORTH LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR PERFUMES LIMITED | Active - Accounts Filed | View Report |
| S A DESIGNER PARFUMS LIMITED | Active - Accounts Filed | View Report |
| SHANEEL MEXICO LIMITED | Active - Accounts Filed | View Report |
| SHANEEL MEXICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/09/2024 | Krishna Murthy Panthula (912285482) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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