Fragrance Direct (Uk) Limited
Company Profile
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MicroFragrance Direct (uk) Limited
04098132•Private Limited With Share Capital
Charles Lake House, Claire Causeway, Dartford, DA26QA
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Incorporated
27/10/2000
Company Age
25 years
Directors
3
Employees
5
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fragrance Direct (uk) Limited (04098132) is a private limited with share capital incorporated on 27/10/2000 (25 years old) and registered in dartford, DA26QA. The company operates under SIC code 96090 - other service activities n.e.c..
Welcome to fragrance direct, the ultimate online destination for treatoholics who love life’s little luxuries from fragrance to cosmetics. we’re here to fulfil our customers’ self-gifting needs and offer that extra helping hand in the special occasion present-hunting department. our motto? treat. sa...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/10/2000
DA26QA
5 employees
Financial Overview
Total Assets
£4.98M
Liabilities
£11.73M
Net Assets
£-6.75M
Turnover
£13.93M
Cash
£527.2K
Key Metrics
5
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2023
Resolution
Category:Resolution
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Legacy
Category:Mortgage
Date:30-09-2010
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Address
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:15-11-2005
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months25
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024
Trading Addresses
35 Chestergate, Macclesfield, Cheshire, SK116BX
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA26QARegistered
Related Companies
5
Contact
01625443143offers@fragrancedirect.co.uksales@fragrancedirect.co.ukshipping@fragrancedirect.co.uksubscriptions@fragrancedirect.co.ukfragrancedirect.co.uk
Charles Lake House, Claire Causeway, Dartford, DA26QA