PERFUME PASSION LIMITED
Overview
| Company Name | PERFUME PASSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04732691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFUME PASSION LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERFUME PASSION LIMITED located?
| Registered Office Address | Flat 9 Trinity Court 63a Highfield Road CV11 4PW Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFUME PASSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERFUME PASSION LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for PERFUME PASSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Flat 3 Trinity Court 63a Highfield Road Nuneaton Warwickshire CV11 4PW England to Flat 9 Trinity Court 63a Highfield Road Nuneaton Warwickshire CV11 4PW on Feb 25, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Registered office address changed from 100 Frensham Drive Nuneaton Warwickshire CV10 9QL England to Flat 3 Trinity Court 63a Highfield Road Nuneaton Warwickshire CV11 4PW on Jul 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Shaun Connor Patrick Mcdonald on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 the Nook Attleborough Nuneaton Warwickshire CV11 4LG to 100 Frensham Drive Nuneaton Warwickshire CV10 9QL on Dec 02, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PERFUME PASSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Shaun Connor Patrick | Director | Frensham Drive CV10 9QL Nuneaton 100 Warwickshire England | England | British | 91589120004 | |||||
| SMITH, Anne Margaret | Secretary | 299 Coventry Road LE10 0NE Hinckley Leicestershire | British | 91587850002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| SMITH, Anne Margaret | Director | 299 Coventry Road LE10 0NE Hinckley Leicestershire | British | 91587850002 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of PERFUME PASSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Connor Patrick Mcdonald | Apr 06, 2016 | Trinity Court 63a Highfield Road CV11 4PW Nuneaton Flat 9 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0