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Ghost Fragrances Limited

Ghost Fragrances Limited is an active company incorporated on 10 January 2012 with the registered office located in Watford, Hertfordshire. Ghost Fragrances Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07904193
Private limited company
Age
13 years
Incorporated 10 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
Last change occurred 1 year 3 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 13 years
Telephone
01923 204450
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Spanish • Lives in England • Born in Dec 1969
Director • Group Finance Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1956
Shaneel Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.13K
Increased by £9.91K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.99M
Decreased by £1.71M (-22%)
Total Liabilities
-£5.9M
Decreased by £1.71M (-22%)
Net Assets
£85.44K
Decreased by £1.24K (-1%)
Debt Ratio (%)
99%
Decreased by 0.3% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 11 Sep 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 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Nov 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Santiago Alvarez as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Krishna Murthy Panthula as a director on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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