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Resonant Fragrancy Limited

Resonant Fragrancy Limited is a dormant company incorporated on 26 January 2024 with the registered office located in London, Greater London. Resonant Fragrancy Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15445321
Private limited company
Age
2 years
Incorporated 26 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
45 Albemarle Street, Third Floor
Mayfair
London
W1S 4JL
England
Address changed on 21 Nov 2025 (2 months ago)
Previous address was 46 Gibsons Hill London SW16 3JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Sep 1987
Mr Charles James Perry
PSC • British • Lives in England • Born in Sep 1989
Mr Adam David Windsor
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Memento Amori Ltd
Charles James Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Mr Omar Adam Shamot Appointed
1 Month Ago on 6 Jan 2026
Mr Charles James Perry Details Changed
2 Months Ago on 21 Nov 2025
Mr Charles James Perry (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Adam David Windsor (PSC) Appointed
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Mr Adam David Windsor Details Changed
2 Months Ago on 21 Nov 2025
Mr Adam David Windsor Details Changed
2 Months Ago on 21 Nov 2025
Registered Address Changed
2 Months Ago on 21 Nov 2025
Dormant Accounts Submitted
11 Months Ago on 10 Mar 2025
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 7 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Omar Adam Shamot as a director on 6 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Charles James Perry on 21 November 2025
Submitted on 24 Nov 2025
Change of details for Mr Charles James Perry as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Notification of Adam David Windsor as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 21 Nov 2025
Director's details changed for Mr Adam David Windsor on 21 November 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Adam David Windsor on 21 November 2025
Submitted on 21 Nov 2025
Registered office address changed from 46 Gibsons Hill London SW16 3JP United Kingdom to 45 Albemarle Street, Third Floor Mayfair London W1S 4JL on 21 November 2025
Submitted on 21 Nov 2025
Repayment History
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