St Giles Fine Fragrance Limited. net worth, address, company information. Free

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St Giles Fine Fragrance Limited (number 09536516) is a private limited company incorporated on 2015-04-10 in England. The enterprise is registered at Unit 5 Drakes Courtyard, Kilburn High Road, London NW6 7JR. St Giles Fine Fragrance Limited operates SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	St Giles Fine Fragrance Limited
Number	09536516
Date of Incorporation:	2015/04/10
End of financial year:	30 April
Address:	Unit 5 Drakes Courtyard, Kilburn High Road, London, NW6 7JR
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving to the 1 managing director that can be found in the firm, we can name: Yaqub A. (in the company from 02 April 2023). The Companies House lists 4 persons of significant control, namely: Sake 1814 Ltd can be reached at Claydon Close, OX16 2DB Banbury. The corporate PSC owns 1/2 or less of shares,. Brand Equity Partners Limited can be reached at 291 Kilburn High Road, NW6 7JR London. The corporate PSC owns over 3/4 of shares,. Joseph L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	100	145,861	123,947	66,013	163,033
Fixed Assets	-	-	6,727	6,255	7,164	6,448
Total Assets Less Current Liabilities	100	100	-45,119	93,805	-69,013	-58,551
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-

People with significant control

Sake 1814 Ltd

17 January 2022

Address	10 Claydon Close, Banbury, OX16 2DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

Brand Equity Partners Limited

4 April 2019 - 17 January 2022

Address	Unit 5 Drakes Courtyard 291 Kilburn High Road, London, NW6 7JR, England
Legal authority	Private Company Under The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	08866533
Nature of control:	75,01-100% shares

Joseph L.

29 September 2017 - 4 April 2019

Nature of control:	75,01-100% shares

Dean J.

6 April 2016 - 29 September 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
(AD01) Address change date: 4th January 2024. New Address: 13 Whitchurch Lane Edgware HA8 6JZ. Previous address: Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR England filed on: 4th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th March 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2nd April 2023 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2nd April 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
(TM01) 2nd April 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 12th, January 2023 \| incorporation	Free Download (33 pages)
(AP01) New director was appointed on 1st October 2022 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th December 2022: 21045.32 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 25th May 2022 filed on: 28th, June 2022 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 17th January 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 17th January 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 28th January 2022: 20000.00 GBP filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th January 2022: 16600.00 GBP filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 10th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 23rd, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (3 pages)
(TM01) 21st May 2019 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th May 2019 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th April 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 4th April 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 10th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 29th September 2017 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 29th September 2017 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 29th October 2018 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 29th October 2018 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th October 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 29th September 2017 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(TM01) 29th September 2017 - the day director's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th September 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 1st September 2017. New Address: Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR. Previous address: 110 - 112 Kings Road London SW3 4TY United Kingdom filed on: 1st, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 4th April 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 15th March 2017. New Address: 110 - 112 Kings Road London SW3 4TY. Previous address: 6-7 Pollen Street London W1S 1NJ filed on: 15th, March 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 10th April 2016 with full list of members filed on: 11th, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
(CH01) On 11th August 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th August 2016. New Address: 6-7 Pollen Street London W1S 1NJ. Previous address: 35 Firs Avenue London N11 3NE United Kingdom filed on: 8th, August 2016 \| address	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, July 2016 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, April 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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