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FRAGRANCIA LIMITED

FRAGRANCIA LIMITED

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

    • Overview

    Company NameFRAGRANCIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09433756
    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 FRAGRANCIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRAGRANCIA LIMITED located?

    Registered Office Address
    Greens Court,
    West Street,
    GU29 9NQ Midhurst,
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAGRANCIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for FRAGRANCIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 11, 2025
    Next Confirmation Statement DueFeb 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024
    OverdueYes

    What are the latest filings for FRAGRANCIA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Umesh Bachubhai Amin as a director on Jan 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Umesh Bachubhai Amin as a director on Sep 30, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on Feb 11, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Alan Sidney Taylor as a director on Feb 11, 2015

    		2 pagesAP01

    Termination of appointment of Ashok Kumar Bhardwaj as a director on Feb 11, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of FRAGRANCIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alan Sidney
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		Director
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		EnglandBritishDirector97607080002
    AMIN, Umesh Bachubhai
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		Director
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		EnglandBritishDirector210872470001
    BHARDWAJ, Ashok Kumar
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		Director
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		United KingdomBritishChartered Secretary180066150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRAGRANCIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Sidney Taylor
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		Jul 01, 2016
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		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.
    Edith Taylor
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		Jul 01, 2016
    West Street,
    GU29 9NQ Midhurst,
    Greens Court,
    West Sussex
    United Kingdom
    		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.
    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.
    • license: CC0