Perfume World Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PE Index
  5. PER Index
  6. PERF Index

General information

Name:

Perfume World Ltd

Office Address:

Sld Accountants Limited 30 Wyatt Place ME2 2DQ Rochester

Number: 03989490

Incorporation date: 2000-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Rochester registered with number: 03989490. The firm was established in the year 2000. The headquarters of this company is located at Sld Accountants Limited 30 Wyatt Place. The postal code for this location is ME2 2DQ. The enterprise's declared SIC number is 46450: Wholesale of perfume and cosmetics. 31st December 2021 is the last time company accounts were filed.

At present, there seems to be only one managing director in the company: Bastiaan S. (since 19th February 2023). For one year Tako D., had been functioning as a director for the limited company until the resignation on 19th February 2023. Furthermore another director, namely Peter K. resigned in 2022.

Willem B. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bastiaan S.

Role: Director

Appointed: 19 February 2023

Latest update: 27 April 2024

People with significant control

Willem B.
Notified on 23 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
B&S Beauty Bv
Address: 35 Rondeboslaan, Delfzijl, 9936 BJ, Netherlands
Legal authority Dutch
Legal form Parent Company
Country registered Netherlands
Place registered Delfzijl
Registration number 83649069
Notified on 30 June 2016
Ceased on 9 May 2023
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 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
23
Company Age

Closest Companies - by postcode