FRAGRANCE DIRECT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FRAGRANCE DIRECT (UK) LIMITED
COMPANY NUMBER
04098132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/10/2000
(24 years and 2 months old)
WEBSITE
www.fragrancedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 3TL
Telephone: 01625443143
TPS: No
Arcadia House
Maritime Walk
SOUTHAMPTON
SO14 3TL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRAGRANCE DIRECT (UK) 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 FRAGRANCE DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAGRANCE DIRECT (UK) 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 |
|---|---|---|---|---|
|
13/07/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/10/2000 - 16/03/2021 (20 years and 4 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 27/10/2000 - 16/03/2021 (20 years and 4 months) Secretary: 27/10/2000 - 16/03/2021 (20 years and 4 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Graham Winn (931658571) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Rory Whelan (930309916) has left the board |
| 01/12/2023 | New Board Member Andrew Ian Smith (922280918) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Graham Winn (931151650) Appointed |
| 24/07/2023 | James Alexander McInnes (928927762) has left the board |
| 12/06/2023 | Robert James Wilkins (925507817) has left the board |
| 23/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | Robert James Wilkins (929919510) has left the board |
| 13/12/2022 | New Board Member James Alexander McInnes (928927762) Appointed |
| 12/12/2022 | New Board Member Rory Whelan (930309916) Appointed |
| 06/12/2022 | Andrew Grimwood (928106655) has left the board |
| 06/12/2022 | Mathew Peter Gully (928106701) has left the board |
| 19/08/2022 | New Board Member Robert James Wilkins (929919510) Appointed |
| 12/08/2022 | Simon James Christopher Freer (911044251) has left the board |
| 12/08/2022 | New Board Member Robert James Wilkins (925507817) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 23/03/2021 | Change in Reg. Office |
| 23/03/2021 | New Board Member Andrew Grimwood (928106655) Appointed |
| 23/03/2021 | New Board Member Mathew Peter Gully (928106701) Appointed |
| 23/03/2021 | Katherine Jowle (907259397) has left the board |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 25/10/2012 | Stephen Barter (912989444) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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