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PERFUME SECRETS COSMETICS LIMITED

PERFUME SECRETS COSMETICS LIMITED

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

    • Overview

    Company NamePERFUME SECRETS COSMETICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12275353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PERFUME SECRETS COSMETICS LIMITED?

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

    Where is PERFUME SECRETS COSMETICS LIMITED located?

    Registered Office Address
    12275353 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFUME SECRETS COSMETICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PERFUME SECRETS COSMETICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 12, 2024
    Next Confirmation Statement DueOct 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2023
    OverdueYes

    What are the latest filings for PERFUME SECRETS COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed to PO Box 4385, 12275353 - Companies House Default Address, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP05

    Address of officer Zhijian He changed to 12275353 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Address of officer Uk Qili International Investment Adviser Ltd changed to 12275353 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Address of person with significant control Zhijian He changed to 12275353 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP10

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Uk Qili International Investment Adviser Ltd on Oct 14, 2021

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Oct 14, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2019

    Statement of capital on Oct 22, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PERFUME SECRETS COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    4385
    CF14 8LH Cardiff
    12275353 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    12275353 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10051768
    		205999310001
    HE, Zhijian
    4385
    CF14 8LH Cardiff
    12275353 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12275353 - Companies House Default Address
    		ChinaChinese263628950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFUME SECRETS COSMETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhijian He
    4385
    CF14 8LH Cardiff
    12275353 - Companies House Default Address
    		Oct 22, 2019
    4385
    CF14 8LH Cardiff
    12275353 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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