THAMEEN FRAGRANCE LIMITED
Active - Accounts Filed
General Information
NAME
THAMEEN FRAGRANCE LIMITED
COMPANY NUMBER
08370060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
22/01/2013
(11 years and 10 months old)
WEBSITE
thameenfragrance.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Telephone: 02071129031
TPS: No
c/o Kkvms Llp Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Telephone: 71129031
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND EQUITY PARTNERS LIMITED | Non-Trading | View Report |
| THAMEEN FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMEEN FRAGRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMEEN FRAGRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMEEN FRAGRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2013 - 31/12/2017 (4 years and 11 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
16/01/2017 - 14/12/2018 (1 years and 10 months) Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Dec 1993 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND EQUITY PARTNERS LIMITED | Non-Trading | View Report |
| ASFAAR FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
| DEAN RYLE LTD | Company is dissolved | View Report |
| NOTAMVIS LIMITED | In Liquidation | View Report |
| PERFUMUS LTD | Active - Accounts Filed | View Report |
| QUADRAGINA ISD LIMITED | Active - Accounts Filed | View Report |
| QUADRAGINA ISD LIMITED | Active - Accounts Filed | View Report |
| ST GILES FINE FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
| THAMEEN FRAGRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 24/03/2021 | New Board Member THAMEEN HOLDINGS LIMITED (928111526) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Basel Mohammed Binjabr (927497601) Appointed |
| 07/10/2020 | Theo George Baker (923890004) has left the board |
| 06/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | Theo George Baker (925415501) has left the board |
| 12/12/2019 | New Board Member Theo George Baker (923890004) Appointed |
| 29/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Theo George Baker (925415501) Appointed |
| 15/01/2019 | Dominic McInerney (922260269) has left the board |
| 15/01/2019 | Theo George Baker (923890004) has left the board |
| 04/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Theo George Baker (923890004) Appointed |
| 28/02/2018 | Dean Michael James (917768663) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Dominic McInerney (922260269) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 14/07/2014 | Change in Reg. Office |
| 28/01/2014 | New Annual Return filed |
| 02/05/2013 | New Board Member Dean James (917768663) Appointed |
| 02/05/2013 | Dean James (917518255) has left the board |
| 13/02/2013 | New Annual Return filed |
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