Perfume Discovery Ltd. Head office in Redhill. Check Director.

Perfume Discovery Ltd, Redhill

Perfume Discovery Ltd is a private limited company. Situated at 41 Holmethorpe Avenue, Redhill RH1 2NB, the aforementioned 11 years old company was incorporated on 2012-09-07 and is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
3 directors can be found in the company: Abigail C. (appointed on 14 April 2021), Hannah M. (appointed on 14 April 2021), Lorna M. (appointed on 07 September 2012). Moving to the secretaries (1 in total), we can name: Nicholas M. (appointed on 14 April 2021).

About
Name: Perfume Discovery Ltd
Number: 08207087
Incorporation date: 2012-09-07
End of financial year: 31 December


Address:	41 Holmethorpe Avenue Redhill RH1 2NB
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Abigail C.

14 April 2021

Nature of control:	25-50% shares

Lorna M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Josephine S.

6 April 2016 - 14 April 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2021-12-31	2022-12-31
Current Assets	1,631	70,914	78,136	61,674	66,862	50,858	40,116	71,075	85,368	97,334	71,108
Fixed Assets	-	-	-	-	-	-	-	956	1,238	367	167
Total Assets Less Current Liabilities	-	-17,399	-51,013	-94,173	-100,991	-120,482	-136,979	-120,191	46,703	66,307	42,308
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	-17,399	-51,013	-94,173	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,557	2,514	2,011	-	-	-	-	-	-	-

The date for Perfume Discovery Ltd confirmation statement filing is 2024-09-21. The most recent confirmation statement was submitted on 2023-09-07. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Abigail C. that owns 1/2 or less of shares. Lorna M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Josephine S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/07 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 22nd, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/07 filed on: 8th, October 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/04/14 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/04/14. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 106 High Street Hastings East Sussex TN34 3ES on 2021/04/26 to 41 Holmethorpe Avenue Redhill RH1 2NB filed on: 26th, April 2021 \| address	Free Download (1 page)
AP03	On 2021/04/14, company appointed a new person to the position of a secretary filed on: 26th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/14 filed on: 26th, April 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/04/14 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/04/14 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/04/14. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/05/01 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/01 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/07 filed on: 2nd, October 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2019 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, May 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019/04/16 filed on: 9th, May 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/07 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/07 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/07 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2016/02/28, originally was 2016/09/30. filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/10/12 from 222 Norwood Hill London SE25 6AS England filed on: 12th, October 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2012 \| incorporation	Free Download (25 pages)

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