PENNY PRICE AROMATHERAPY LTD

PENNY PRICE AROMATHERAPY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENNY PRICE AROMATHERAPY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04772603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENNY PRICE AROMATHERAPY LTD?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Post-secondary non-tertiary education (85410) / Education

    Where is PENNY PRICE AROMATHERAPY LTD located?

    Registered Office Address
    Unit D3 Radius Court
    Maple Drive
    LE10 3BE Hinckley
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNY PRICE AROMATHERAPY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENNY PRICE AROMATHERAPY LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for PENNY PRICE AROMATHERAPY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Revd Dr Robert Stephen as a person with significant control on Aug 03, 2022

    2 pagesPSC04

    Secretary's details changed for Revd Dr Robert Stephen on Aug 03, 2022

    1 pagesCH03

    Director's details changed for Revd Dr Robert Stephen on Aug 03, 2022

    2 pagesCH01

    Director's details changed for Mrs Penelope Anne Stephen on Aug 03, 2022

    2 pagesCH01

    Change of details for Mrs Penelope Anne Stephen as a person with significant control on Aug 03, 2022

    2 pagesPSC04

    Registered office address changed from Acer House Radius Court Maple Drive Hinckley Leicestershire LE10 3BE United Kingdom to Unit D3 Radius Court Maple Drive Hinckley Leicestershire LE10 3BE on Apr 28, 2022

    1 pagesAD01

    Confirmation statement made on Jan 19, 2022 with updates

    5 pagesCS01

    Director's details changed for Mrs Eleanor Louise Dunmore on Jan 19, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Registered office address changed from D3, Radius Court Maple Way Hinckley Leicestershire LE10 3BE to Acer House Radius Court Maple Drive Hinckley Leicestershire LE10 3BE on Nov 23, 2021

    1 pagesAD01

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Revd Dr Robert Stephen on Aug 10, 2015

    2 pagesCH01

    Secretary's details changed for Revd Dr Robert Stephen on Aug 10, 2015

    1 pagesCH03

    Director's details changed for Mrs Penelope Anne Stephen on May 10, 2015

    2 pagesCH01

    Director's details changed for Mrs Eleanor Louise Parr on Dec 01, 2020

    2 pagesCH01

    Appointment of Mrs Eleanor Louise Parr as a director on Dec 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    4 pagesCS01

    Who are the officers of PENNY PRICE AROMATHERAPY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Robert, Revd Dr
    Woodland Road
    LE10 1JG Hinckley
    4
    Leics
    England
    Secretary
    Woodland Road
    LE10 1JG Hinckley
    4
    Leics
    England
    British95947880001
    DUNMORE, Eleanor Louise
    Radius Court
    Maple Drive
    LE10 3BE Hinckley
    Unit D3
    Leicestershire
    United Kingdom
    Director
    Radius Court
    Maple Drive
    LE10 3BE Hinckley
    Unit D3
    Leicestershire
    United Kingdom
    United KingdomBritish277103470002
    STEPHEN, Penelope Anne
    Woodland Road
    LE10 1JG Hinckley
    4
    Leicestershire
    England
    Director
    Woodland Road
    LE10 1JG Hinckley
    4
    Leicestershire
    England
    EnglandBritish90708320004
    STEPHEN, Robert, Revd Dr
    Woodland Road
    LE10 1JG Hinckley
    4
    Leics
    England
    Director
    Woodland Road
    LE10 1JG Hinckley
    4
    Leics
    England
    EnglandBritish95947880001
    WONG, Greg
    3 Coral Row
    SW11 3UF London
    Secretary
    3 Coral Row
    SW11 3UF London
    British147113290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WONG, Greg
    3 Coral Row
    SW11 3UF London
    Director
    3 Coral Row
    SW11 3UF London
    EnglandBritish147113290001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PENNY PRICE AROMATHERAPY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Revd Dr Robert Stephen
    Woodland Road
    LE10 1JG Hinckley
    4
    Leics
    England
    Apr 06, 2016
    Woodland Road
    LE10 1JG Hinckley
    4
    Leics
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penelope Anne Stephen
    Woodland Road
    LE10 1JG Hinckley
    4
    Leicestershire
    England
    Apr 06, 2016
    Woodland Road
    LE10 1JG Hinckley
    4
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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