Club 22 Fragrances Limited is a private limited company situated at C/O Ashford House, 95 Dixons Green Road, Dudley DY2 7DJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 2 directors.
Director David N., appointed on 12 July 2017. Director Diane N., appointed on 12 July 2017.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the next filing is 2024-08-15. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o Ashford House |
| Office Address2 | 95 Dixons Green Road |
| Town | Dudley |
| Post code | DY2 7DJ |
| Country of origin | United Kingdom |
| Registration Number | 10863566 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is David N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Diane N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David N.
| Notified on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane N.
| Notified on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 12 July 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 154 | |||||
| Current Assets | 4 302 | 7 375 | 1 391 | 47 778 | 46 318 | 1 259 |
| Debtors | 148 | |||||
| Net Assets Liabilities | 386 | |||||
| Other Debtors | 100 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 1 350 | 750 | 650 | |
| Amounts Owed To Related Parties | 3 845 | |||||
| Consideration Received For Shares Issued In Period | 99 | |||||
| Creditors | 3 915 | 6 416 | 396 | 45 816 | 46 509 | |
| Net Current Assets Liabilities | 387 | 959 | 995 | 1 962 | -191 | 1 259 |
| Nominal Value Allotted Share Capital | 1 | |||||
| Number Shares Issued Fully Paid | 100 | |||||
| Number Shares Issued In Period- Gross | 99 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 387 | 959 | 995 | 1 962 | -191 | 1 259 |
| Trade Debtors Trade Receivables | 48 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/01 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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