St Giles Fine Fragrance Limited

General information

Name:

St Giles Fine Fragrance Ltd

Office Address:

Unit 5 Drakes Courtyard Kilburn High Road NW6 7JR London

Number: 09536516

Incorporation date: 2015-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 5 Drakes Courtyard, London NW6 7JR St Giles Fine Fragrance Limited is a Private Limited Company registered under the 09536516 registration number. This firm was launched 9 years ago. This business's SIC and NACE codes are 47750 which stands for Retail sale of cosmetic and toilet articles in specialised stores. St Giles Fine Fragrance Ltd filed its account information for the period up to 2022-04-30. The latest confirmation statement was submitted on 2023-03-30.

At the moment, this company is supervised by 1 director: Yaqub A., who was assigned to lead the company in 2023. For one year Bruce L., had been managing the following company up until the resignation in April 2023. As a follow-up a different director, including Adil M. quit one year ago.

The companies with significant control over this firm include: Sake 1814 Ltd owns 1/2 or less of company shares. This business can be reached in Banbury at Claydon Close, OX16 2DB.

Financial data based on annual reports

Company staff

Yaqub A.

Role: Director

Appointed: 02 April 2023

Latest update: 21 March 2024

People with significant control

Sake 1814 Ltd
Address: 10 Claydon Close, Banbury, OX16 2DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 17 January 2022
Nature of control:
1/2 or less of shares
Brand Equity Partners Limited
Address: Unit 5 Drakes Courtyard 291 Kilburn High Road, London, NW6 7JR, England
Legal authority Private Company Under The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 08866533
Notified on 4 April 2019
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares
Joseph L.
Notified on 29 September 2017
Ceased on 4 April 2019
Nature of control:
over 3/4 of shares
Dean J.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 July 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 30th March 2023 (CS01)
filed on: 9th, May 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
9
Company Age

Similar companies nearby

Closest companies