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Perfume Factory Hanwell Ltd

Perfume Factory Hanwell Ltd is an active company incorporated on 6 March 2024 with the registered office located in London, Greater London. Perfume Factory Hanwell Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15543160
Private limited company
Age
1 year 7 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 6 December 2025 (1 month remaining)
Address
C/O Michael Carrington Property Management Ltd.
196 New Kings Road
London
England
SW6 4NF
United Kingdom
Address changed on 7 May 2025 (5 months ago)
Previous address was 13 Factory Yard London W7 3FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in England • Born in Mar 1980
Director • Retired • British • Lives in UK • Born in Dec 1957
Director • It Professional • Mexican,italian • Lives in England • Born in Mar 1982
Director • Lecturer • Japanese • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
160 Reco Limited
C/O Michael Carrington Property Management Ltd is a mutual person.
Active
Financials
Perfume Factory Hanwell Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Inspection Address Changed
5 Months Ago on 7 May 2025
C/O Michael Carrington Property Management Ltd. Appointed
8 Months Ago on 12 Feb 2025
Mr Nigel Jarvis Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Accounting Period Extended
11 Months Ago on 19 Nov 2024
Ms Mariana Elvia Garcia Mejia Appointed
11 Months Ago on 8 Nov 2024
Daniel Jones Resigned
11 Months Ago on 8 Nov 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 12 May 2025
Register inspection address has been changed from 13 Factory Yard London W7 3FL England to C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF
Submitted on 7 May 2025
Registered office address changed from 13 Factory Yard London W7 3FL United Kingdom to C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF on 12 February 2025
Submitted on 12 Feb 2025
Appointment of C/O Michael Carrington Property Management Ltd. as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Nigel Jarvis on 12 February 2025
Submitted on 12 Feb 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 19 Nov 2024
Appointment of Ms Mariana Elvia Garcia Mejia as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Daniel Jones as a director on 8 November 2024
Submitted on 15 Nov 2024
Register(s) moved to registered inspection location 13 Factory Yard London W7 3FL
Submitted on 2 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Repayment History
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