United Perfumes Limited in LONDON

United Perfumes Limited LONDON

Founded in 2007, United Perfumes, classified under reg no. 06333288 is a in administration company. Currently registered at 25 Farringdon Street EC4A 4AB, London the company has been in the business for seventeen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2021-08-31.

United Perfumes Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06333288
Date of Incorporation	Fri, 3rd Aug 2007
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st August
Company age	17 years old
Account next due date	Thu, 31st Aug 2023 (238 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Thu, 17th Aug 2023 (2023-08-17)
Last confirmation statement dated	Wed, 3rd Aug 2022

Company staff

Christopher Y.

Position: Secretary

Appointed: 03 August 2007

Christopher Y.

Position: Director

Appointed: 03 August 2007

Frederic D.

Position: Director

Appointed: 03 August 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Christopher Y. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Frederic D. This PSC has significiant influence or control over the company,. Moving on, there is Hitten D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher Y.

Notified on	8 April 2016
Nature of control:	significiant influence or control

Frederic D.

Notified on	8 April 2016
Nature of control:	significiant influence or control

Hitten D.

Notified on	8 April 2016
Nature of control:	significiant influence or control

Ridgely C.

Notified on	8 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1 New Quebec Street London W1H 7DD to 25 Farringdon Street London EC4A 4AB on 2023-08-02 filed on: 2nd, August 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 1 New Quebec Street London W1H 7DD to 25 Farringdon Street London EC4A 4AB on 2023-08-02 filed on: 2nd, August 2023	address	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 31st, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 3rd, September 2020	accounts	Free Download (9 pages)
MR01	Registration of charge 063332880006, created on 2020-02-07 filed on: 13th, February 2020	mortgage	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 4th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (10 pages)
MR04	Satisfaction of charge 4 in full filed on: 13th, April 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 3 in full filed on: 13th, April 2017	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2016-08-31 filed on: 10th, April 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-03 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-11: 2.00 GBP	capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 5th, June 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 1 New Quebec Streer New Quebec Street London W1H 7DD England to 1 New Quebec Street London W1H 7DD on 2015-05-19 filed on: 19th, May 2015	address	Free Download (1 page)
AD01	Registered office address changed from Number 1 New Quebec Street London W1H 7DD England to 1 New Quebec Streer New Quebec Street London W1H 7DD on 2015-05-01 filed on: 1st, May 2015	address	Free Download
AD01	Registered office address changed from 1 New Quebec Streer Marylebone London. W1H 7DD United Kingdom to Number 1 New Quebec Street London W1H 7DD on 2015-04-28 filed on: 28th, April 2015	address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Cire Trudon 36 Chiltern Street London London W1U 7QJ to Number 1 New Quebec Street London W1H 7DD on 2015-04-28 filed on: 28th, April 2015	address	Free Download (1 page)
CH01	On 2014-07-01 director's details were changed filed on: 4th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-03 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-04: 2.00 GBP	capital
CH01	On 2013-10-01 director's details were changed filed on: 4th, August 2014	officers	Free Download (2 pages)
CH03	On 2013-10-01 secretary's details were changed filed on: 4th, August 2014	officers	Free Download (1 page)
CH01	On 2013-11-01 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 17th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-03 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-07: 2 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, January 2013	accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 3rd, September 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 29th, August 2012	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2012-08-03 with full list of members filed on: 9th, August 2012	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 12th, July 2012	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, July 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, July 2012	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from , 36 Chiltern Street, London, W1U 7QT, United Kingdom on 2011-09-16 filed on: 16th, September 2011	address	Free Download (1 page)
AD01	Registered office address changed from , 25-27 Lonsdale Road, London, NW6 6RA on 2011-08-10 filed on: 10th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-08-03 with full list of members filed on: 10th, August 2011	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2011	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, March 2011	accounts	Free Download (3 pages)
CH01	On 2010-08-03 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-03 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 17th, November 2009	accounts	Free Download (3 pages)
AD01	Registered office address changed from , 20a Christchurch Avenue, London, London, NW6 7QN on 2009-11-11 filed on: 11th, November 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 01/02/09 to 31/08/08 filed on: 17th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/02/09 to 31/08/08 filed on: 17th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 01/02/09 filed on: 13th, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, August 2007	resolution
225	Accounting reference date extended from 31/08/08 to 01/02/09 filed on: 13th, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, August 2007	resolution
NEWINC	Incorporation filed on: 3rd, August 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, August 2007	incorporation	Free Download (17 pages)

United Perfumes Limited LONDON

United Perfumes Limited Address / Contact

Company Information / Profile

Company staff

Christopher Y.

Christopher Y.

Frederic D.

People with significant control

Company filings

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