| Company Name | Perfumus Ltd |
|---|---|
| Director | Joseph Jeffery Graham |
| Company Status | Active |
| Company Number | 11476739 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Joseph Jeffery Graham |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(3 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jump Accounting Wework 33, Queen Street London EC4R 1AP |
| Director Name | Joseph Theo Lawrence |
|---|---|
| Date of Birth | May 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
| Director Name | Mr Timothy Robert Fulton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
| Director Name | Ms Kim Sec Khan |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2021(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 25 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
Location
| Registered Address | Jump Accounting Wework 33, Queen Street London EC4R 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 18 October 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 5 May 2023 | Cessation of Brand Equity Partners Limited as a person with significant control on 17 November 2022 (1 page) |
| 28 February 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 30 November 2022 | Notification of Sake1814 Ltd as a person with significant control on 17 November 2022 (2 pages) |
| 21 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 25 April 2022 | Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to Jump Accounting Wework 33, Queen Street London EC4R 1AP on 25 April 2022 (1 page) |
| 25 March 2022 | Termination of appointment of Kim Sec Khan as a director on 25 March 2022 (1 page) |
| 25 March 2022 | Appointment of Mr Joseph Jeffery Graham as a director on 25 March 2022 (2 pages) |
| 3 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 1 March 2021 | Appointment of Mrs Kim Sec Khan as a director on 27 February 2021 (2 pages) |
| 1 March 2021 | Termination of appointment of Timothy Robert Fulton as a director on 27 February 2021 (1 page) |
| 11 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 26 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 June 2019 | Appointment of Mr Timothy Robert Fulton as a director on 6 June 2019 (2 pages) |
| 7 June 2019 | Termination of appointment of Joseph Theo Lawrence as a director on 7 June 2019 (1 page) |
| 10 May 2019 | Notification of Brand Equity Partners Limited as a person with significant control on 4 April 2019 (2 pages) |
| 10 May 2019 | Cessation of Joseph Theo Lawrence as a person with significant control on 4 April 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 22 July 2018 | Incorporation Statement of capital on 2018-07-22
|