Parfx (UK) Limited

Company Name	Parfx (UK) Limited
Company Status	Active
Company Number	08358985
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	11 Rue Langallerie Lausanne Ch-1003

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Roger Rutherford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Group Counsel
Country of Residence	France
Correspondence Address	9 Place Vendome Paris 75001

Director Name	Mr Stephen Alan Umpelby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Daniel Craig Marcus
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Secretary Name	Mr Peter Weston
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Secretary Name	Mr Martin Lau
Status	Resigned
Appointed	31 March 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2023)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Contact

Website	parfx.com
Email address	[email protected]
Telephone	020 71981575
Telephone region	London

Location

Registered Address	Beaufort House 15 St Botolph Street London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Parfx Holding Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,987,886
Net Worth	-£3,894,751
Cash	£629,152
Current Liabilities	£6,407,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (28 pages)
5 May 2023	Full accounts made up to 31 December 2021 (28 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
17 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
26 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (28 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (31 pages)
22 May 2020	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 (1 page)
31 March 2020	Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Peter Weston as a secretary on 31 March 2020 (1 page)
31 January 2020	Change of details for Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 (2 pages)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (31 pages)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (26 pages)
9 July 2018	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018 (2 pages)
14 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (23 pages)
21 August 2017	Full accounts made up to 31 December 2016 (23 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (22 pages)
8 September 2016	Full accounts made up to 31 December 2015 (22 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (6 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (6 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (6 pages)
25 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (6 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 14 January 2013 (2 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 14 January 2013 (2 pages)
23 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
23 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
14 January 2013	Incorporation (30 pages)
14 January 2013	Incorporation (30 pages)

Parfx (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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