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ADP Fragrance And Beauty Limited

ADP Fragrance And Beauty Limited is an active company incorporated on 15 November 2023 with the registered office located in Salford, Greater Manchester. ADP Fragrance And Beauty Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15285473
Private limited company
Age
2 years 2 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor Cloister House
Riverside, New Bailey Street
Manchester
M3 5FS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1963
Director • New Zealander • Lives in Portugal • Born in Aug 1956
Director • Swiss • Lives in Israel • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Dew Dew Moran Limited
Paul Christodoulides is a mutual person.
Active
Charles Of The Ritz Limited
Paul Christodoulides is a mutual person.
Active
Agence De Parfumerie Ltd
Paul Christodoulides is a mutual person.
Active
IFD Fragrance Distribution Limited
Paul Christodoulides is a mutual person.
Active
Innsway Developments Limited
Paul Christodoulides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£85.13K
Total Liabilities
-£394.54K
Net Assets
-£309.41K
Debt Ratio (%)
463%
Latest Activity
Mr Andre Frenkel Appointed
18 Days Ago on 9 Jan 2026
Mr Charles Rodney Mathers Appointed
18 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 8 Dec 2025
New Charge Registered
2 Months Ago on 7 Nov 2025
Accounting Period Extended
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Incorporated
2 Years 2 Months Ago on 15 Nov 2023
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Documents
Appointment of Mr Charles Rodney Mathers as a director on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Andre Frenkel as a director on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 14 November 2025 with no updates
Submitted on 8 Dec 2025
Registration of charge 152854730001, created on 7 November 2025
Submitted on 7 Nov 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Incorporation
Submitted on 15 Nov 2023
Repayment History
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