FRAGONARD INTERNATIONAL LIMITED
Overview
| Company Name | FRAGONARD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09012729 |
| 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 FRAGONARD INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRAGONARD INTERNATIONAL LIMITED located?
| Registered Office Address | 102 Fulham Palace Road W6 9PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRAGONARD INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON RIVIERA PARFUMS LIMITED | Apr 25, 2014 | Apr 25, 2014 |
What are the latest accounts for FRAGONARD INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRAGONARD INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for FRAGONARD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 109 Gloucester Place London W1U 6JW to 102 Fulham Palace Road London W6 9PL on Jun 24, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Ms Anne Costa Zammith on Nov 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Francoise Fabre on Nov 19, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Philippe Manet on Jan 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Philippe Manet on Sep 06, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jul 04, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of FRAGONARD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTA ZAMMITH, Anne | Director | Gloucester Place WIU 6JW London 109 | England | French | 189074020002 | |||||||||
| FABRE, Francoise | Director | Gloucester Place W1U 6JW London 109 | France | French | 189074300002 | |||||||||
| MANET, Philippe Francois Jean Olivier Edouard | Director | W1U 6JW London 109 Gloucester Place United Kingdom | England | French | 184061710002 | |||||||||
| WEBSTER, Agnes | Director | Rue Garanciere 75006 Paris 8 France | France | French | 189074470002 | |||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Secretary | Blundell Road LU3 1SP Luton 140 Beds United Kingdom |
| 160137660001 | ||||||||||
| JAMES, Luciene Maureen | Director | Blundell Road LU3 1SP Luton 140 England | United Kingdom | British | Director | 134747070001 |
Who are the persons with significant control of FRAGONARD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Agnes Webster | Jul 04, 2016 | Fulham Palace Road W6 9PL London 102 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Ms Anne Costa Zammith | Jul 04, 2016 | Fulham Palace Road W6 9PL London 102 England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Ms Francoise Fabre | Jul 04, 2016 | Fulham Palace Road W6 9PL London 102 England | No |
Nationality: French Country of Residence: France | |||
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