Powder Cosmetic And Fragrance Company Limited. Head office in Thame. Check Director.

Powder Cosmetic And Fragrance Company Limited, Thame

Powder Cosmetic and Fragrance Company Limited is a private limited company. Located at 73 Southern Road, Thame OX9 2ED, this 14 years old firm was incorporated on 2010-02-03 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
1 director can be found in this enterprise: Karen M. (appointed on 03 February 2010). Among the secretaries (1 in total), we can name: Ivan S. (appointed on 03 February 2010).

About
Name: Powder Cosmetic And Fragrance Company Limited
Number: 07145090
Incorporation date: 2010-02-03
End of financial year: 31 May


Address:	73 Southern Road Thame OX9 2ED
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Karen M.

3 February 2017

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

Ivan S.

3 February 2017

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Current Assets	21,356	24,863	26,925	24,101	34,232
Fixed Assets	8,244	6,183	7,551	-	-
Shareholder Funds	-21,837	-35,545	-39,936	-44,997	-33,458
Tangible Fixed Assets	8,244	6,183	7,551	6,045	4,838
Total Assets Less Current Liabilities	-21,837	-35,545	-39,936	-44,997	-33,458
Number Shares Allotted	-	-	2	2	2

The target date for Powder Cosmetic and Fragrance Company Limited confirmation statement filing is 2024-02-17. The most current confirmation statement was sent on 2023-02-03. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Karen M. that has 1/2 or less of shares, 1/2 or less of voting rights. Ivan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, February 2024 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 16th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/02/03 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/02/03 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 13th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/03 filed on: 22nd, February 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/03 filed on: 14th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 20th, November 2017 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 10th, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/02/01 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 2016/02/24 to 73 Southern Road Thame Oxon OX9 2ED filed on: 24th, February 2016 \| address	Free Download (1 page)
CH03	On 2016/02/01 secretary's details were changed filed on: 24th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/24 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, December 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/03/15 from 20-22 Aylesbury End Beaconsfield Bucks HP9 1LW England filed on: 15th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
CH03	On 2013/02/03 secretary's details were changed filed on: 14th, March 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, November 2011 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2011/05/31 from 2011/02/28 filed on: 22nd, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, April 2010 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 3rd, February 2010 \| incorporation	Free Download (23 pages)

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