One Fragrance Ltd is a private limited company registered at 72 Hilton Close, Kempston, Bedford MK42 7FT. Incorporated on 2022-04-19, this 2-year-old company is run by 1 director.
Director Erika M., appointed on 19 April 2022.
The company is classified as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The last confirmation statement was filed on 2023-04-18 and the due date for the next filing is 2024-05-02.
| Office Address | 72 Hilton Close |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 7FT |
| Country of origin | United Kingdom |
| Registration Number | 14052260 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 19th Jan 2024 (105 days after) |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2022
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Erika M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sian I. This PSC owns 25-50% shares and has 25-50% voting rights.
Erika M.
| Notified on | 19 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sian I.
| Notified on | 19 April 2022 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control October 1, 2022 filed on: 29th, December 2023 |
persons with significant control | Free Download (1 page) |
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