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Fragrance UK-Blackpool Limited

Fragrance UK-Blackpool Limited is an active company incorporated on 20 December 2016 with the registered office located in Torquay, Devon. Fragrance UK-Blackpool Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10533938
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in May 1974
Director • Singaporean • Lives in Singapore • Born in Jul 1963
Fragrance UK Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fragrance UK Investment Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Fragrance UK-Liverpool Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Fragrance UK-Paignton 2 Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Fragrance UK-Torquay Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Fragrance UK-Blackpool 2 Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Fragrance UK-Torquay 2 Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Fragrance UK-Harrogate Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Fragrance UK-Paignton Limited
Wee Meng Koh and Periakaruppan Aravindan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48K
Decreased by £263K (-85%)
Turnover
£5.91M
Increased by £715K (+14%)
Employees
107
Increased by 7 (+7%)
Total Assets
£14.3M
Decreased by £48K (-0%)
Total Liabilities
-£10.14M
Decreased by £365K (-3%)
Net Assets
£4.17M
Increased by £317K (+8%)
Debt Ratio (%)
71%
Decreased by 2.31% (-3%)
Latest Activity
New Charge Registered
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Wan Looi Lim Resigned
3 Years Ago on 31 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Resolutions
Submitted on 29 Jan 2025
Registration of charge 105339380001, created on 3 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 23 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
Repayment History
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