The Art Of The Perfumer Ltd is a private limited company situated at 3 Hartop Road, Torquay TQ1 4QH. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Barry G., appointed on 04 December 2020.
The company is categorised as "manufacture of perfumes and toilet preparations" (SIC code: 20420).
The latest confirmation statement was filed on 2022-12-03 and the deadline for the next filing is 2023-12-17. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Hartop Road |
| Town | Torquay |
| Post code | TQ1 4QH |
| Country of origin | United Kingdom |
| Registration Number | 13061177 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Manufacture of perfumes and toilet preparations |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Barry G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Innovon Fragrances Ltd that entered Torquay, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louisa Y., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry G.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Innovon Fragrances Ltd
3 Hartop Road, Torquay, TQ1 4QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12809617 |
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louisa Y.
| Notified on | 4 December 2020 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy