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Fragrance House Ltd (Companies House Registration Number 07353134) is a private limited company established on 2010-08-23 originating in England. The business can be found at 115B Warwick Street, Leamington Spa CV32 4QZ. Changed on 2013-09-24, the previous name this firm used was Fragrance House Outlet Ltd. Fragrance House Ltd is operating under SIC: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name Fragrance House Ltd
Number 07353134
Date of Incorporation: 2010-08-23
End of financial year: 31 December
Address: 115b Warwick Street, Leamington Spa, CV32 4QZ
SIC code: 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Domonique Y. (in the company from 20 September 2013), Lindsay G. (appointment date: 23 August 2010), Daniel Y. (appointed on 23 August 2010). The official register reports 3 persons of significant control, namely: Daniel Y. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lindsay G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Domonique Y. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 41,614 55,980 70,216 108,194 98,802 102,198 102,251 141,194 90,149
Fixed Assets 18,592 13,393 8,579 3,598 937 993 516 - -
Total Assets Less Current Liabilities -45,012 -69,637 -65,400 -34,497 -23,961 -23,781 -5,811 -2,463 -35,328
Intangible Fixed Assets - - 8,579 3,598 - - - - -
Number Shares Allotted - - - 2 2 3 - - -
Shareholder Funds -45,012 -69,637 -65,400 -34,497 -23,961 -23,781 - - -
Tangible Fixed Assets 18,592 13,393 8,579 3,598 937 993 - - -

People with significant control

Daniel Y.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Lindsay G.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Domonique Y.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023 | accounts 		Free Download (3 pages)

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