Perfume World Limited in 30 Wyatt Place ROCHESTER

Perfume World Limited ROCHESTER

Founded in 2000, Perfume World, classified under reg no. 03989490 is an active company. Currently registered at Sld Accountants Limited ME2 2DQ, Rochester the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Bastiaan S., appointed on 19 February 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Perfume World Limited Address / Contact

Office Address	Sld Accountants Limited
Office Address2	30 Wyatt Place
Town	Rochester
Post code	ME2 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03989490
Date of Incorporation	Wed, 10th May 2000
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Bastiaan S.

Position: Director

Appointed: 19 February 2023

Tako D.

Position: Director

Appointed: 01 November 2022

Resigned: 19 February 2023

Peter K.

Position: Director

Appointed: 01 July 2020

Resigned: 01 November 2022

Gerrit V.

Position: Director

Appointed: 01 November 2016

Resigned: 01 July 2020

Robert L.

Position: Director

Appointed: 18 October 2004

Resigned: 07 March 2007

Francis T.

Position: Secretary

Appointed: 05 February 2003

Resigned: 21 December 2022

Tjitze P.

Position: Director

Appointed: 05 February 2003

Resigned: 13 July 2009

Robert L.

Position: Director

Appointed: 01 June 2000

Resigned: 05 February 2003

Minke B.

Position: Director

Appointed: 01 June 2000

Resigned: 25 September 2019

Robert L.

Position: Secretary

Appointed: 01 June 2000

Resigned: 05 February 2003

Johan M.

Position: Director

Appointed: 01 June 2000

Resigned: 24 December 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2000

Resigned: 01 June 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 May 2000

Resigned: 01 June 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Willem B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is B&S Beauty Bv that put Delfzijl, Netherlands as the official address. This PSC has a legal form of "a parent company", 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.

Willem B.

Notified on	23 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

B&S Beauty Bv

35 Rondeboslaan, Delfzijl, 9936 BJ, Netherlands

Legal authority	Dutch
Legal form	Parent Company
Country registered	Netherlands
Place registered	Delfzijl
Registration number	83649069
Notified on	30 June 2016
Ceased on	9 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	52 700	82 386	23 655	127 035	2 791	79 470	156 889
Current Assets	74 576	108 056	87 773	158 356	112 939	209 537	187 229
Debtors	21 876	25 670	64 118	31 321	110 148	130 067	30 340
Other Debtors	333	346	353	382	405	5 439	4 609

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 575	881	391	391	391	391
Amounts Owed By Related Parties			21 847	745	11 191	66 653
Amounts Owed To Group Undertakings	14 614	2 254
Average Number Employees During Period			1	2	2	2	2
Bank Borrowings Overdrafts		48		77 892
Corporation Tax Payable		2 524	721		1 769	4 579	5 875
Corporation Tax Recoverable	570			369
Creditors	32 810	45 245	21 860	94 039	39 359	116 041	68 210
Net Current Assets Liabilities	41 766	62 811	65 913	64 317	73 580	93 496	119 019
Number Shares Issued Fully Paid		10 000				10 000	10 000
Other Creditors	7 732	4 642	4 330	4 233	7 190	81 548	60 560
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 694	490
Other Disposals Property Plant Equipment		1 694	490
Other Taxation Social Security Payable	10 464	35 777	16 586	11 497	30 272	20 792
Par Value Share		1					1
Property Plant Equipment Gross Cost	2 575	881	391	391	391	391
Trade Creditors Trade Payables			223	417	128	9 122	1 775
Trade Debtors Trade Receivables	20 973	25 324	41 918	29 825	98 552	57 975	25 731

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 17th, March 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 10000.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th May 2015: 10000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th May 2014: 10000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 28th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 8th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 8th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 7th Jun 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 7th Jun 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 7th Jun 2003	annual return
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 20th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 20th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)

Perfume World Limited ROCHESTER

Perfume World Limited Address / Contact

Company Information / Profile

Company staff

Bastiaan S.

Tako D.

Peter K.

Gerrit V.

Robert L.

Francis T.

Tjitze P.

Robert L.

Minke B.

Robert L.

Johan M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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