Fade Out Limited

General information

Name:

Fade Out Ltd

Office Address:

Newbury House Aintree Avenue White Horse Business Park BA14 0XB Trowbridge

Number: 07804572

Incorporation date: 2011-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fade Out Limited with Companies House Reg No. 07804572 has been operating on the market for 13 years. This Private Limited Company can be contacted at Newbury House Aintree Avenue, White Horse Business Park, Trowbridge and its post code is BA14 0XB. This firm's registered with SIC code 46450 - Wholesale of perfume and cosmetics. Fade Out Ltd released its account information for the period that ended on 2022/03/31. The company's most recent confirmation statement was submitted on 2023/10/10.

Within this firm, a variety of director's responsibilities up till now have been performed by Geoffrey P., Susan L. and Graham L.. Amongst these three executives, Susan L. has supervised firm for the longest period of time, having been a vital part of company's Management Board since October 2011. Furthermore, the director's assignments are often assisted with by a secretary - Layla H., who was selected by the following firm in 2019.

Financial data based on annual reports

Company staff

Geoffrey P.

Role: Director

Appointed: 05 December 2019

Latest update: 29 January 2024

Layla H.

Role: Secretary

Appointed: 16 July 2019

Latest update: 29 January 2024

Susan L.

Role: Director

Appointed: 10 October 2011

Latest update: 29 January 2024

Graham L.

Role: Director

Appointed: 10 October 2011

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Professional Beauty Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Renfrew at Inchinnan, PA4 9RR and was registered as a PSC under the reg no Sc313968.

Professional Beauty Systems (Holdings) Limited
Address: 3 Newmains Avenue Inchinnan, Renfrew, PA4 9RR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Scotland
Registration number Sc313968
Notified on 9 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vivalis Group Limited
Address: Newbury House Aintree Avenue White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07804439
Notified on 19 March 2019
Ceased on 9 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynch-Staunton Limited
Address: Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 07804439
Notified on 19 March 2019
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynch-Staunton Cosmetics Holdings Limited
Address: Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 1637008
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control 2024/02/09 (PSC07)
filed on: 13th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
12
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