Memoirs Of A Perfume Collector Ltd

General information

Name:

Memoirs Of A Perfume Collector Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 12212165

Incorporation date: 2019-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the ID 12212165. The company was set up in the year 2019. The office of the firm is situated at 85 Great Portland Street . The post code for this address is W1W 7LT. Created as The Perfume Ritual, this firm used the name up till 2020, when it was replaced by Memoirs Of A Perfume Collector Ltd. The enterprise's SIC and NACE codes are 46450 which means Wholesale of perfume and cosmetics. Memoirs Of A Perfume Collector Limited released its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was submitted on 2023-08-08.

In the company, many of director's obligations have been fulfilled by Ahmed A. and Akbar K.. Amongst these two individuals, Akbar K. has been with the company for the longest time, having been a part of directors' team since 2019.

Executives with significant control over the firm are: Ahmed A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Akbar K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Memoirs Of A Perfume Collector Ltd 2020-04-27
  • The Perfume Ritual Ltd 2019-09-17

Financial data based on annual reports

Company staff

Ahmed A.

Role: Director

Appointed: 04 June 2020

Latest update: 3 February 2024

Akbar K.

Role: Director

Appointed: 17 September 2019

Latest update: 3 February 2024

People with significant control

Ahmed A.
Notified on 30 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Akbar K.
Notified on 17 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-17
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wed, 30th Aug 2023 (PSC01)
filed on: 23rd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
4
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