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Perfumeshopping.Com Ltd

Perfumeshopping.Com Ltd is an active company incorporated on 29 July 1998 with the registered office located in Watford, Hertfordshire. Perfumeshopping.Com Ltd was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03606499
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (4 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Amertrans Park
Bushey Mill Lane
Watford
Hertfordshire
WD24 7JG
Same address for the past 20 years
Telephone
01923204420
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • Chief Operating Officer • Spanish • Lives in England • Born in Dec 1969
Director • Group Finance Director • British • Lives in England • Born in Aug 1970
Shaneel Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Perfumes Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
S A Designer Parfums Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Fragranceexpert Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Ghost Fragrances Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Shaneel Mexico Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Shaneel Enterprises Limited
Santiago Alvarez and Hitesh Bhogilal Mehta are mutual people.
Active
The Rajvir Foundation
Hitesh Bhogilal Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.79K
Increased by £134 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.23K
Decreased by £6.28K (-13%)
Total Liabilities
-£7.11K
Decreased by £51.06K (-88%)
Net Assets
£33.12K
Increased by £44.79K (-384%)
Debt Ratio (%)
18%
Decreased by 107.42% (-86%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Dilesh Bhogilal Mehta Resigned
9 Months Ago on 21 Mar 2025
Mr Krishna Murthy Panthula Appointed
9 Months Ago on 21 Mar 2025
Mr Santiago Alvarez Appointed
9 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 31 May 2024
Accounting Period Extended
2 Years 4 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 13 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Appointment of Mr Santiago Alvarez as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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