PENNY PRICE AROMATHERAPY LTD
Overview
| Company Name | PENNY PRICE AROMATHERAPY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04772603 |
| 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 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 Address | No |
What are the latest accounts for PENNY PRICE AROMATHERAPY LTD?
| 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 PENNY PRICE AROMATHERAPY LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for PENNY PRICE AROMATHERAPY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Change of details for Revd Dr Robert Stephen as a person with significant control on Aug 03, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Revd Dr Robert Stephen on Aug 03, 2022 | 1 pages | CH03 | ||
Director's details changed for Revd Dr Robert Stephen on Aug 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Penelope Anne Stephen on Aug 03, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Penelope Anne Stephen as a person with significant control on Aug 03, 2022 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Eleanor Louise Dunmore on Jan 19, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Revd Dr Robert Stephen on Aug 10, 2015 | 2 pages | CH01 | ||
Secretary's details changed for Revd Dr Robert Stephen on Aug 10, 2015 | 1 pages | CH03 | ||
Director's details changed for Mrs Penelope Anne Stephen on May 10, 2015 | 2 pages | CH01 | ||
Director's details changed for Mrs Eleanor Louise Parr on Dec 01, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Eleanor Louise Parr as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of PENNY PRICE AROMATHERAPY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Robert, Revd Dr | Secretary | Woodland Road LE10 1JG Hinckley 4 Leics England | British | 95947880001 | ||||||
| DUNMORE, Eleanor Louise | Director | Radius Court Maple Drive LE10 3BE Hinckley Unit D3 Leicestershire United Kingdom | United Kingdom | British | 277103470002 | |||||
| STEPHEN, Penelope Anne | Director | Woodland Road LE10 1JG Hinckley 4 Leicestershire England | England | British | 90708320004 | |||||
| STEPHEN, Robert, Revd Dr | Director | Woodland Road LE10 1JG Hinckley 4 Leics England | England | British | 95947880001 | |||||
| WONG, Greg | Secretary | 3 Coral Row SW11 3UF London | British | 147113290001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WONG, Greg | Director | 3 Coral Row SW11 3UF London | England | British | 147113290001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PENNY PRICE AROMATHERAPY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Revd Dr Robert Stephen | Apr 06, 2016 | Woodland Road LE10 1JG Hinckley 4 Leics England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Penelope Anne Stephen | Apr 06, 2016 | Woodland Road LE10 1JG Hinckley 4 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0