Treasured Scents Limited

Active03287650 Private limited company
Incorporated
4 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Units B&C
Orbital Forty Six
The Ridgeway Trading Estate
Iver
SL0 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
British
Born September 1962 (64)
Director · Appointed 4 December 1996
British
Born September 1962 (64)
Director · Appointed 4 December 1996
British
Born March 1963 (63)
Secretary · Appointed 4 December 1996
British
Officer history (2 former)
28 February 2024
Appointed Rodol, Neil Simon as Director
4 December 1996
Appointed Macleod, Eoin Alan as Director
4 December 1996
Appointed Bazini, Samuel as Director
4 December 1996
Appointed Bazini, Samuel as Secretary
4 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 December 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
4 December 1996
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08967110
Former controllers (2)
21 September 2016
Ceased Eoin Alan Macleod — Owns 25–50% of shares
21 September 2016
Ceased Samuel Bazini — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beaute Sales EU Limited Owns 75–100% of shares
Retra Holdings Limited Owns 75–100% of shares
Badgequo Limited Owns 75–100% of shares
Treasured Scents (2014) Limited Owns 75–100% of shares
Treasured Scents Limited This company Owns 75–100% of shares
Warpaint Cosmetics Group Limited Owns 75–100% of shares
Warpaint Cosmetics (2014) Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Profit Before Tax
(£25)
Return on Equity
-25%

Trend

Net Assets
£0 £200k £400k 2022 2023 £204,352 £100
Balance sheet detail
20232022
Current Assets£100£390,557
Cash£100£878
Creditors (< 1 year)£0£186,205
Net Current Assets£100£204,352
Net Assets£100£204,352
Shareholder Funds£100£204,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025

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