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Perfume Point Limited

05932701

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

80 MOSLEY ROAD, MANCHESTER, M17 1LE
Incorporated 12/09/2006

Compliance

Last accounts

29/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Vipul Jayantilal Vadera Llb

secretary · Since 14/02/2007

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Sanjay Jayantilal Vadera

director · Since 14/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Dylan Vadera

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 18 other boards

Mr Viyan Vadera

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Also on 18 other boards

Persons with Significant Control

Cartoon (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

Churchill Point, Lake Edge Green, Manchester, M17 1BL

Reg: 05964718 · Uk · Limited

Notified 06/04/2016

Mr Sanjay Jayantilal Vadera

right-to-appoint-and-remove-directors-as-firm

British · England · Age 59

80, Mosley Road, Manchester, M17 1LE

Notified 21/09/2023

Charges6 outstanding

Charge
outstanding

TFS STORES LIMITED

Created 06/11/2020Registered 23/11/2020
Charge
outstanding

CARTOON (HOLDINGS) LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

PREMIER MOTLEY LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

INDULGE FRAGRANCES LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

TFS BUYING LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

TFS STORES 2 LIMITED

Created 06/11/2020Registered 06/11/2020
charge
satisfied

HSBC BANK PLC

Created 29/09/2011Registered 05/10/2011Satisfied 29/09/2016
charge
satisfied

GILTNIR BANKI HF

Created 05/04/2007Registered 13/04/2007Satisfied 01/10/2011