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Agence De Parfumerie Ltd

Agence De Parfumerie Ltd is an active company incorporated on 26 June 2007 with the registered office located in London, Greater London. Agence De Parfumerie Ltd was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06293536
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02031984600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1963 • None
Shareholders, PSCs & Group Structure
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Brands
Agence de Parfumerie
Founded in 2014, Agence De Parfumerie’s portfolio includes international beauty brands in fragrance and skincare.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£131.41K
Decreased by £9.18K (-7%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 9 (+900%)
Total Assets
£1.92M
Decreased by £1.39M (-42%)
Total Liabilities
-£1.33M
Decreased by £1.42M (-52%)
Net Assets
£586.23K
Increased by £31.36K (+6%)
Debt Ratio (%)
69%
Decreased by 13.82% (-17%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Warren Street Registrars Limited Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Paul Christodoulides (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Paul Christodoulides Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 28 Mar 2025
Registration of charge 062935360003, created on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Paul Christodoulides on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Paul Christodoulides as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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