THE PERFUME SHOP LIMITED

Overview

Company Name	THE PERFUME SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02699577
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PERFUME SHOP LIMITED?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE PERFUME SHOP LIMITED located?

Registered Office Address	Hutchison House 5 Hester Road SW11 4AN Battersea London
Undeliverable Registered Office Address	No

What were the previous names of THE PERFUME SHOP LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS 1039 LIMITED	Mar 23, 1992	Mar 23, 1992

What are the latest accounts for THE PERFUME SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for THE PERFUME SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for THE PERFUME SHOP LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Jul 22, 2025	Full accounts made up to Dec 28, 2024	37 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Sep 06, 2024	Appointment of Ms Malina Man Lin Ngai as a director on Aug 26, 2024	2 pages	AP01

Jul 15, 2024	Full accounts made up to Dec 30, 2023	37 pages	AA

Jul 05, 2024	Satisfaction of charge 2 in full	4 pages	MR04

Mar 26, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Jul 10, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Jan 01, 2022	37 pages	AA

May 27, 2022	Appointment of Scott John Blakemore as a director on May 11, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Alan John Heaton as a director on May 11, 2022	1 pages	TM01

Mar 24, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 26, 2020	37 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 28, 2019	32 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with updates	4 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 29, 2018	27 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 23, 2019 with no updates	2 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 30, 2017	26 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 23, 2018 with no updates	2 pages	CS01

Jul 18, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THE PERFUME SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIH, Edith Hutchison House 5 Hester Road SW11 4AN Battersea London	Nov 30, 2005		Secretary	Hutchison House 5 Hester Road SW11 4AN Battersea London		British		104213180001
BLAKEMORE, Scott John Hutchison House 5 Hester Road SW11 4AN Battersea London	May 11, 2022		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	China	Australian	1968-12	296328580001
DINES, Claire Nicole Hutchison House 5 Hester Road SW11 4AN Battersea London	Oct 01, 2015		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	United Kingdom	British	1972-7	201704540001
FELLOWS, Michelle Karen Hutchison House 5 Hester Road SW11 4AN Battersea London	Apr 01, 2004		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London		British	1968-7	97456310002
LAI, Dominic Kai Ming Hutchison House 5 Hester Road SW11 4AN Battersea London	Dec 11, 2006		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	Hong Kong	Canadian	1953-7	86228980015
NGAI, Malina Man Lin Hutchison House 5 Hester Road SW11 4AN Battersea London	Aug 26, 2024		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	Hong Kong	Chinese	1969-3	326893100001
SALBAING, Christian Nicolas Roger 5 Hester Road Battersea SW11 4AN London Hutchison House	Feb 02, 2007		Director	5 Hester Road Battersea SW11 4AN London Hutchison House	Switzerland	French	1950-1	106519330008
SMITH, Gillian Greig Hutchison House 5 Hester Road SW11 4AN Battersea London	Dec 11, 2006		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	United Kingdom	British	1966-7	118367450002
GAISFORD, James Dominic Priors Court Sunnyfield EX5 3EW Broadclyst Devon	Aug 02, 1993	Jun 01, 1999	Secretary	Priors Court Sunnyfield EX5 3EW Broadclyst Devon		British		154455640001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	Nov 23, 1992	Aug 02, 1993	Secretary	9 Norman Avenue TW1 2LY Twickenham Middlesex		British		1131560001
JOYCE, Timothy John High Beech Sion Road Lansdown BA1 5SG Bath Somerset	May 15, 1992	Nov 23, 1992	Secretary	High Beech Sion Road Lansdown BA1 5SG Bath Somerset		British		101446610001
LAMONT, Christopher The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	Jun 01, 1999	Nov 30, 2005	Secretary	The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire		British		123464960001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Mar 23, 1992	May 15, 1992	Nominee Secretary	25-31 Moorgate London				900007520001
DENTON, Charles Richard 23 Tierney Road SW2 4QL London	Apr 01, 1999	Nov 02, 2007	Director	23 Tierney Road SW2 4QL London	United Kingdom	British	1956-7	126162860001
GAISFORD, James Dominic Priors Court Sunnyfield EX5 3EW Broadclyst Devon	Aug 02, 1993	Jun 01, 1999	Director	Priors Court Sunnyfield EX5 3EW Broadclyst Devon	United Kingdom	British	1958-8	154455640001
HEATON, Alan John Hutchison House 5 Hester Road SW11 4AN Battersea London	Feb 01, 2009	May 11, 2022	Director	Hutchison House 5 Hester Road SW11 4AN Battersea London		British	1962-11	136380730002
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Mar 23, 1992	May 15, 1992	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	53249050001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Mar 23, 1992	Jul 06, 1992	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	May 15, 1992	Aug 02, 1993	Director	9 Norman Avenue TW1 2LY Twickenham Middlesex	England	British	1951-8	1131560001
LAMONT, Christopher The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	May 09, 1995	Jul 07, 2006	Director	The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	United Kingdom	British	1963-10	123464960001
NEWTON, Philip 22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Jun 28, 1993	May 31, 2006	Director	22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	England	British	1949-2	62067240002
SEIGAL, Jeremy Paul Hutchison House 5 Hester Road SW11 4AN Battersea London	Sep 16, 1992	Jan 31, 2012	Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	England	British	1960-6	15074780003
SO, Aloysius Martin Yirk Yu 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong	Nov 30, 2005	May 01, 2008	Director	8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong		British	1951-8	82587750001
TONKS, Joanne Elaine Hutchison House 5 Hester Road SW11 4AN Battersea London	Feb 01, 2001	Nov 03, 2014	Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	United Kingdom	British	1970-2	74437430003
WADE, Ian Frances ,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong	Nov 30, 2005	Dec 11, 2006	Director	,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong		British	1940-3	84247310001
WADELEY, Melanie Jane 13b Kissing Point Road Turramurra Nws 2074 Australia	Oct 01, 1998	Feb 22, 2007	Director	13b Kissing Point Road Turramurra Nws 2074 Australia		British	1968-11	61409020007
WALLIS, David William Low Garth Church Lane Collingham LS22 5AU Wetherby England	May 15, 1992	Dec 31, 1998	Director	Low Garth Church Lane Collingham LS22 5AU Wetherby England	England	British	1947-12	48299920002
WITVOET, Hughes Bernard Emmanuel 21 Rue Decamps FOREIGN Paris 75116 France	Jul 07, 2006	Feb 02, 2007	Director	21 Rue Decamps FOREIGN Paris 75116 France		French	1958-12	114725710001
YING, Kenneth Tze Man 6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong	May 01, 2008	Feb 01, 2009	Director	6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong		Canadian	1955-4	130466000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PERFUME SHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Perfume Shop Holdings Limited

Apr 06, 2016

Hutchison House

5 Hester Road

SW11 4AN Battersea

London

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies In England And Wales
Registration Number	3946547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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