Jasper Conran Perfumes Limited LONDON


Jasper Conran Perfumes started in year 2000 as Private Limited Company with registration number 03921083. The Jasper Conran Perfumes company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 1-7 Rostrevor Mews. Postal code: SW6 5AZ. Since 2003/04/07 Jasper Conran Perfumes Limited is no longer carrying the name Jc Beauty.

There is a single director in the firm at the moment - Jasper C., appointed on 7 February 2000. In addition, a secretary was appointed - Robert L., appointed on 7 February 2000. As of 26 April 2024, there was 1 ex director - Shawn C.. There were no ex secretaries.

Jasper Conran Perfumes Limited Address / Contact

Office Address 1-7 Rostrevor Mews
Office Address2 Fulham
Town London
Post code SW6 5AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03921083
Date of Incorporation Mon, 7th Feb 2000
Industry Wholesale of perfume and cosmetics
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Robert L.

Position: Secretary

Appointed: 07 February 2000

Jasper C.

Position: Director

Appointed: 07 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2000

Resigned: 07 February 2000

Shawn C.

Position: Director

Appointed: 07 February 2000

Resigned: 15 January 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Jasper Conran Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another one in the PSC register is Jasper C. This PSC has significiant influence or control over the company,.

Jasper Conran Holdings Limited

1-7 Rostrevor Mews, Fulham, London, London, SW6 5AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03912302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jasper C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Jc Beauty April 7, 2003
Jc Lads August 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 17190 23989 66917 4571175 0566 53510 861
Current Assets108 488117 163104 27429 37763 36619 89220 51428 184
Debtors46 31726 92414 60511 92063 24914 83613 97917 323
Other Debtors1 71711 23314 6058 93321 8497 8368 97917 323
Other
Amounts Owed By Group Undertakings44 60015 691 2 98741 4007 0005 000 
Amounts Owed To Group Undertakings45 00045 00042 800    7 000
Creditors60 65073 22164 99425 23616 42412 11714 23617 404
Net Current Assets Liabilities47 83843 94239 2804 14146 9427 7756 27810 780
Number Shares Issued Fully Paid 1111111
Other Creditors600 111   
Other Taxation Social Security Payable15 05028 22122 19325 23516 42312 11714 23610 404
Par Value Share 1111111
Total Assets Less Current Liabilities47 83843 94239 2804 14146 9427 7756 27810 780

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023
Free Download (7 pages)

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