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Thameen Fragrance Limited LONDON

Founded in 2013, Thameen Fragrance, classified under reg no. 08370060 is an active company. Currently registered at C/o Kkvms Llp Capital Tower SE1 8RT, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Basel B., appointed on 1 October 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Theo B., Dominic M. and others listed below. There were no ex secretaries.

Thameen Fragrance Limited Address / Contact

Office Address C/o Kkvms Llp Capital Tower
Office Address2 91 Waterloo Road
Town London
Post code SE1 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08370060
Date of Incorporation Tue, 22nd Jan 2013
Industry Retail sale of cosmetic and toilet articles in specialised stores
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Thameen Holdings Limited

Position: Corporate Director

Appointed: 19 March 2021

Basel B.

Position: Director

Appointed: 01 October 2020

Theo B.

Position: Director

Appointed: 26 April 2018

Resigned: 24 December 2018

Dominic M.

Position: Director

Appointed: 16 January 2017

Resigned: 14 December 2018

Dean J.

Position: Director

Appointed: 22 January 2013

Resigned: 31 December 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats found, there is Thameen Holdings Limited from London, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Basel B. This PSC . The third one is Theo B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .

Thameen Holdings Limited

C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Legal authority England
Legal form Limited
Notified on 2 March 2021
Nature of control: 75,01-100% shares

Basel B.

Notified on 1 October 2020
Nature of control: right to appoint and remove directors

Theo B.

Notified on 11 January 2019
Ceased on 1 October 2020
Nature of control: right to appoint and remove directors

Dominic M.

Notified on 31 December 2017
Ceased on 11 January 2019
Nature of control: right to appoint and remove directors

Dean J.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-79 011-191 482        
Balance Sheet
Cash Bank On Hand  5 198293 832640 701230 100323 60199 837670 3551 279 109
Current Assets132 333216 135341 679791 6752 183 4143 713 2655 518 6861 161 2542 296 2305 121 298
Debtors34 19430 47275 054245 630977 8682 737 5004 483 524153 149619 6391 150 510
Net Assets Liabilities  -297 442-638 924160 827668 7071 021 61664 929626 6811 248 250
Other Debtors  57 4109 52215 993428 962402 81539 09597 26731 675
Property Plant Equipment   6 17838 269207 332279 014  159 636
Total Inventories  261 427252 213564 845745 665711 561908 2681 006 2362 691 679
Cash Bank In Hand34 58924 2365 198       
Net Assets Liabilities Including Pension Asset Liability-95 757-191 482-371 782       
Stocks Inventory78 329161 427261 427       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-95 857-191 582-371 882       
Shareholder Funds-79 011-191 482        
Other
Accumulated Depreciation Impairment Property Plant Equipment   8222 18435 09497 051   
Additions Other Than Through Business Combinations Property Plant Equipment   7 00040 453218 509133 638   
Average Number Employees During Period  320254663483327
Corporation Tax Payable    34 631     
Creditors  189 293155 855658 213594 7023 102 2081 002 2081 468 5472 530 762
Deferred Tax Asset Debtors  74 340160 641      
Future Minimum Lease Payments Under Non-cancellable Operating Leases     63 900224 378   
Increase From Depreciation Charge For Year Property Plant Equipment   8222 18435 64961 956   
Net Current Assets Liabilities64 07664 793152 386635 8201 525 2013 158 6173 897 8231 067 1372 095 2283 619 376
Other Creditors  11 5005 31418 78457 5803 102 2082 208635 2142 030 762
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    8222 739    
Other Disposals Property Plant Equipment    7 00016 536    
Other Taxation Social Security Payable  2 46441 900117 566 381 859-214 180-222 46179 995
Property Plant Equipment Gross Cost   7 00040 453242 426376 065  159 636
Provisions For Liabilities Balance Sheet Subtotal    7 65439 39353 013   
Taxation Social Security Payable    152 19765 552381 858   
Total Assets Less Current Liabilities64 17664 793152 386641 9981 563 4703 365 9494 176 8371 067 1372 095 2283 779 012
Trade Creditors Trade Payables  175 329108 641487 232431 516816 735204 066346 7671 106 577
Trade Debtors Trade Receivables  17 64475 467961 8752 348 5923 380 709114 054493 3721 093 629
Amounts Owed By Group Undertakings        29 00025 206
Bank Borrowings Overdrafts       1 000 000833 333500 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment       97 051  
Disposals Property Plant Equipment       376 065  
Number Shares Issued Fully Paid        3 025 1003 025 100
Par Value Share  1     11
Profit Loss      352 909-3 981 687561 752621 569
Total Additions Including From Business Combinations Property Plant Equipment         159 636
Capital Employed -191 482-371 782       
Creditors Due After One Year159 933256 275524 168       
Creditors Due Within One Year77 952151 342189 293       
Number Shares Allotted  100       
Called Up Share Capital Not Paid Not Expressed As Current Asset100         
Share Capital Allotted Called Up Paid 100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, September 2023 		Free Download (9 pages)

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