Thameen Fragrance Limited, London
Thameen Fragrance Limited is a private limited company. Situated at C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT, the above-mentioned 11 years old business was incorporated on 2013-01-22 and is classified as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750), "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450), "manufacture of perfumes and toilet preparations" (Standard Industrial Classification: 20420).1 director can be found in the enterprise: Basel B. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Thameen Fragrance Limited | |
| Number: 08370060 | |
| Incorporation date: 2013-01-22 | |
| End of financial year: 31 December |
| Address: |
C/o Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics 20420 - Manufacture of perfumes and toilet preparations |
Company staff
People with significant control
Thameen Holdings Limited
2 March 2021
| Address | C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom |
| Legal authority | England |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares |
Basel B.
1 October 2020
| Nature of control: |
right to appoint and remove directors |
Theo B.
11 January 2019 - 1 October 2020
| Nature of control: |
right to appoint and remove directors |
Dominic M.
31 December 2017 - 11 January 2019
| Nature of control: |
right to appoint and remove directors |
Dean J.
6 April 2016 - 31 December 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 132,333 | 216,135 | 341,679 | 791,675 | 2,183,414 | 3,713,265 | 5,518,686 | 1,161,254 | 2,296,230 | 5,121,298 |
| Total Assets Less Current Liabilities | 64,176 | 64,793 | 152,386 | 641,998 | 1,563,470 | 3,365,949 | 4,176,837 | 1,067,137 | 2,095,228 | 3,779,012 |
| Number Shares Allotted | - | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -79,011 | -191,482 | - | - | - | - | - | - | - | - |
The deadline for Thameen Fragrance Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was submitted on 2023-07-13. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Thameen Holdings Limited has over 3/4 of shares. The corporate PSC is located at Capital Tower, 91 Waterloo Road, SE1 8RT London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 10th, September 2023 | accounts |
Free Download
(9 pages)
|