• UK
  • THE PERFUME SHOP LIMITED - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom

Company Information

Company registration number
02699577
Company Status
LIVE
Country
United Kingdom
Registered Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK

Management

Managing Directors
DINES, Claire Nicole
FELLOWS, Michelle Karen
LAI, Dominic Kai Ming
SALBAING, Christian Nicolas Roger
SMITH, Gillian Greig
BLAKEMORE, Scott John
Company secretaries
SHIH, Edith

Company Details

Type of Business
ltd
Incorporated
1992-03-23
Age Of Company
1992-03-23 32 years
SIC/NACE
47750

Ownership

Beneficial Owners
The Perfume Shop Holdings Limited
The Perfume Shop Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRAVITAS 1039 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-01-01
Last Return Made Up To:
2012-03-23
Annual Return
Due Date: 2023-04-06
Last Date: 2022-03-23

THE PERFUME SHOP LIMITED Company Description

THE PERFUME SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 02699577. Its current trading status is "live". It was registered 1992-03-23. It was previously called GRAVITAS 1039 LIMITED. It has declared SIC or NACE codes as "47750". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-03-23.It can be contacted at Hutchison House .
More information

Get THE PERFUME SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Perfume Shop Limited - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom

1992-03-23 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE PERFUME SHOP LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-03-24) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-08-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-01) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-03-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-01-12) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2020-03-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-03-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-04-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-06) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-07-18) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-31) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-09) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-06-22) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-04-21) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-02) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-24) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-07-17) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-09-04) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-08-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-02-24) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-04-20) - AA

    Add to Cart
     
  • statement-of-companys-objects (2011-05-20) - CC04

    Add to Cart
     
  • memorandum-articles (2011-05-20) - MEM/ARTS

    Add to Cart
     
  • resolution (2011-06-23) - RESOLUTIONS

    Add to Cart
     
  • change-sail-address-company (2010-04-12) - AD02

    Add to Cart
     
  • move-registers-to-sail-company (2010-04-12) - AD03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-04-12) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-04-12) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-04) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-12-13) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-16) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-04) - AA

    Add to Cart
     
  • legacy (2009-04-16) - 363a

    Add to Cart
     
  • legacy (2009-02-17) - 288b

    Add to Cart
     
  • legacy (2009-02-17) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-08-01) - AA

    Add to Cart
     
  • legacy (2008-07-04) - 288c

    Add to Cart
     
  • legacy (2008-05-16) - 288b

    Add to Cart
     
  • legacy (2008-05-16) - 288a

    Add to Cart
     
  • legacy (2008-04-02) - 363a

    Add to Cart
     
  • legacy (2007-02-09) - 288b

    Add to Cart
     
  • legacy (2007-04-29) - 288b

    Add to Cart
     
  • legacy (2007-02-16) - 288a

    Add to Cart
     
  • legacy (2007-02-03) - 288a

    Add to Cart
     
  • legacy (2007-04-14) - 363a

    Add to Cart
     
  • legacy (2007-11-12) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-09-22) - AA

    Add to Cart
     
  • legacy (2007-10-15) - 288c

    Add to Cart
     
  • legacy (2007-04-29) - 288a

    Add to Cart
     
  • legacy (2006-03-17) - 288c

    Add to Cart
     
  • legacy (2006-03-30) - 363a

    Add to Cart
     
  • legacy (2006-03-30) - 288c

    Add to Cart
     
  • legacy (2006-07-04) - 288b

    Add to Cart
     
  • legacy (2006-08-09) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-05) - AA

    Add to Cart
     
  • legacy (2006-11-21) - 288c

    Add to Cart
     
  • legacy (2006-08-09) - 288b

    Add to Cart
     
  • legacy (2005-12-15) - 288a

    Add to Cart
     
  • legacy (2005-12-15) - 225

    Add to Cart
     
  • legacy (2005-12-15) - 353

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-01-29) - AA

    Add to Cart
     
  • legacy (2005-04-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-11-10) - AA

    Add to Cart
     
  • legacy (2005-12-15) - 288b

    Add to Cart
     
  • legacy (2005-12-15) - 287

    Add to Cart
     
  • legacy (2004-05-04) - 288a

    Add to Cart
     
  • legacy (2004-04-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-01-22) - AA

    Add to Cart
     
  • legacy (2003-04-08) - 363s

    Add to Cart
     
  • auditors-resignation-company (2003-02-25) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-01-30) - AA

    Add to Cart
     
  • legacy (2002-03-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-01-22) - AA

    Add to Cart
     
  • legacy (2001-02-19) - 288a

    Add to Cart
     
  • legacy (2001-04-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-02-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-11-15) - AA

    Add to Cart
     
  • legacy (2000-04-19) - 363s

    Add to Cart
     
  • legacy (2000-08-03) - 403a

    Add to Cart
     
  • legacy (1999-08-10) - 395

    Add to Cart
     
  • legacy (1999-06-06) - 288a

    Add to Cart
     
  • legacy (1999-06-06) - 288b

    Add to Cart
     
  • legacy (1999-05-01) - 288a

    Add to Cart
     
  • legacy (1999-02-12) - 288c

    Add to Cart
     
  • legacy (1999-01-13) - 288b

    Add to Cart
     
  • legacy (1999-04-15) - 363s

    Add to Cart
     
  • legacy (1998-11-24) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-10-23) - AA

    Add to Cart
     
  • auditors-resignation-company (1998-07-14) - AUD

    Add to Cart
     
  • legacy (1998-04-20) - 363s

    Add to Cart
     
  • legacy (1997-04-21) - 363s

    Add to Cart
     
  • legacy (1997-06-10) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-09-29) - AA

    Add to Cart
     
  • legacy (1996-11-15) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-08-28) - AA

    Add to Cart
     
  • legacy (1996-06-03) - 287

    Add to Cart
     
  • legacy (1996-03-28) - 363s

    Add to Cart
     
  • legacy (1996-03-26) - 88(2)R

    Add to Cart
     
  • legacy (1996-03-26) - 123

    Add to Cart
     
  • resolution (1996-03-26) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-01-17) - AA

    Add to Cart
     
  • legacy (1995-03-31) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-06-15) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-09-25) - AA

    Add to Cart
     
  • legacy (1994-04-08) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-01-25) - AA

    Add to Cart
     
  • legacy (1993-04-04) - 363s

    Add to Cart
     
  • legacy (1993-08-22) - 287

    Add to Cart
     
  • legacy (1993-08-22) - 288

    Add to Cart
     
  • legacy (1993-07-08) - 288

    Add to Cart
     
  • legacy (1992-12-02) - 288

    Add to Cart
     
  • legacy (1992-11-03) - 288

    Add to Cart
     
  • legacy (1992-08-05) - 288

    Add to Cart
     
  • legacy (1992-07-10) - 288

    Add to Cart
     
  • legacy (1992-07-03) - 287

    Add to Cart
     
  • legacy (1992-07-03) - 288

    Add to Cart
     
  • legacy (1992-07-03) - 224

    Add to Cart
     
  • incorporation-company (1992-03-23) - NEWINC

    Add to Cart
     
  • certificate-change-of-name-company (1992-07-10) - CERTNM

    Add to Cart
     
expand_less