Euro Perfumes (UK) Ltd. net worth, address, company information. Free

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Euro Perfumes (Uk) Ltd (number 07910794) is a private limited company established on 2012-01-16. The company has its registered office at 925 Finchley Road, London NW11 7PE. Euro Perfumes (Uk) Ltd is operating under Standard Industrial Classification code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name	Euro Perfumes (UK) Ltd
Number	07910794
Date of Incorporation:	2012/01/16
End of financial year:	31 January
Address:	925 Finchley Road, London, NW11 7PE
SIC code:	46450 - Wholesale of perfume and cosmetics

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ruchi V. (in the company from 05 December 2012). 1 secretary is present as well: Ajay V. (appointed on 12 July 2023). The Companies House reports 2 persons of significant control, namely: Ruchi V. has over 3/4 of shares, 3/4 to full of voting rights, Ankit V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	22,406	38,505	94,856	116,869
Fixed Assets	-	23,471	21,415	-
Intangible Fixed Assets	-	22,387	16,790	11,194
Number Shares Allotted	100	100	100	100
Shareholder Funds	-	-	6,086	6,006
Tangible Fixed Assets	-	1,084	4,625	5,958
Total Assets Less Current Liabilities	-	-	6,086	33,803

People with significant control

Ruchi V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ankit V.

6 April 2016 - 6 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 925 Finchley Road London NW11 7PE to 67 Grosvenor Street Mayfair London W1K 3JN on December 28, 2023 filed on: 28th, December 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from 925 Finchley Road London NW11 7PE to 67 Grosvenor Street Mayfair London W1K 3JN on December 28, 2023 filed on: 28th, December 2023 \| address	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (10 pages)
(AP03) On July 12, 2023 - new secretary appointed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 30, 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates September 30, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 22nd, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 30, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 13th, September 2019 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 30, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 079107940003, created on September 11, 2018 filed on: 14th, September 2018 \| mortgage	Free Download (61 pages)
(PSC07) Cessation of a person with significant control August 6, 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control August 6, 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 079107940002, created on February 5, 2018 filed on: 26th, February 2018 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 30, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 30, 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 079107940001, created on September 23, 2015 filed on: 29th, September 2015 \| mortgage	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: October 8, 2013 filed on: 8th, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 8, 2013 filed on: 8th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 8, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 16, 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AP01) On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, January 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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