Fragranceexpert Limited in Bushey Mill Lane WATFORD

Fragranceexpert Limited WATFORD

Founded in 2006, Fragranceexpert, classified under reg no. 06005330 is an active company. Currently registered at Amertrans Park WD24 7JG, Watford the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 27th August 2008 Fragranceexpert Limited is no longer carrying the name Shaneel.

Currently there are 2 directors in the the company, namely Hitesh M. and Dilesh M.. In addition one secretary - Krishna P. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Ashok B.. There were no ex directors.

Fragranceexpert Limited Address / Contact

Office Address	Amertrans Park
Office Address2	Bushey Mill Lane
Town	Watford
Post code	WD24 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06005330
Date of Incorporation	Tue, 21st Nov 2006
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Hitesh M.

Position: Director

Appointed: 01 April 2012

Dilesh M.

Position: Director

Appointed: 21 November 2006

Krishna P.

Position: Secretary

Appointed: 21 November 2006

Ashok B.

Position: Secretary

Appointed: 21 November 2006

Resigned: 22 November 2006

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 21 November 2006

Resigned: 21 November 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Shaneel Enterprises Ltd from Wembley, England. The abovementioned PSC is classified as "a private ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaneel Enterprises Ltd

78 Wembley Park Drive, Wembley, HA9 8HE, England

Legal authority	Companies Act 2006
Legal form	Private Ltd
Country registered	England
Place registered	Companies House
Registration number	02171783
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shaneel	August 27, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	39 268	16 542	67 948	23 981
Current Assets	508 182	337 080	347 102	188 134
Debtors	5 736	3 470	42	5 292
Net Assets Liabilities	475 883	332 699	344 317	185 685
Total Inventories	463 178	317 068	279 112	158 861

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 500	-1 025	-500	-1 181
Creditors	29 799	3 356	2 285	1 268
Finished Goods Goods For Resale	463 178	317 068	279 112	158 861
Number Shares Issued Fully Paid	1	1	1	1
Par Value Share		1	1	1
Total Assets Less Current Liabilities	478 383	333 724	344 817	186 866

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, November 2023	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, November 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, September 2022	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 28th, September 2021	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 28th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 28th, September 2021	other	Free Download (3 pages)
MR01	Registration of charge 060053300003, created on Wednesday 21st July 2021 filed on: 27th, July 2021	mortgage	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 26th, November 2020	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 26th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 26th, November 2020	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, November 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, November 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, November 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (14 pages)
CH03	On Monday 27th February 2017 secretary's details were changed filed on: 27th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 2nd March 2016	capital
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
MR01	Registration of charge 060053300002, created on Monday 1st December 2014 filed on: 13th, December 2014	mortgage	Free Download (8 pages)
MR04	Charge 1 satisfaction in full. filed on: 25th, September 2014	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 18th April 2012. filed on: 18th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2009	mortgage	Free Download (3 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, December 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/2007 to 31/03/2008 filed on: 15th, September 2008	accounts	Free Download (1 page)
CERTNM	Company name changed shaneel LIMITEDcertificate issued on 27/08/08 filed on: 27th, August 2008	change of name	Free Download (2 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288a	On Tuesday 10th July 2007 New secretary appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/07/07 from: 78 wembley park drive wembley middlesex HA9 8HE filed on: 10th, July 2007	address	Free Download (1 page)
288b	On Wednesday 29th November 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 29th November 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2006	incorporation	Free Download (14 pages)

Fragranceexpert Limited WATFORD

Fragranceexpert Limited Address / Contact

Company Information / Profile

Company staff

Hitesh M.

Dilesh M.

Krishna P.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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