Perfumeshopping.Com Ltd

Active03606499 Private limited company

What Perfumeshopping.Com say about themselves

“Shop online for great value Fragrances, Perfumes and aftershaves. Free Delivery & Gifts at checkout.”

— from perfumeshopping.com
Incorporated
29 July 1998 (28 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Amertrans Park
Bushey Mill Lane
Watford
WD24 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born August 1970 (56)
Director · Appointed 21 March 2025
Spanish
Born December 1969 (56)
Director · Appointed 9 August 2023
British
Born September 1956 (70)
Officer history (10 former)
21 March 2025
Appointed Alvarez, Santiago as Director
21 March 2025
Resigned Mehta, Dilesh Bhogilal as Director
21 March 2025
Appointed Panthula, Krishna Murthy as Director
9 August 2023
Resigned Parekh, Gaurav Dhanendra as Director
9 August 2023
Appointed Mehta, Hitesh Bhogilal as Director
9 August 2023
Appointed Mehta, Dilesh Bhogilal as Director
9 August 2023
Resigned Gadani, Ramesh Harilal as Director
18 March 2013
Resigned Mehta, Hitesh Bhogilal as Secretary
18 March 2013
Resigned Mehta, Dilesh Bhogilal as Director
18 March 2013
Resigned Mehta, Hitesh Bhogilal as Director
18 March 2013
Appointed Gadani, Ramesh Harilal as Director
18 March 2013
Appointed Parekh, Gaurav Dhanendra as Director
3 March 2000
Appointed Mehta, Dilesh Bhogilal as Director
3 March 2000
Appointed Mehta, Hitesh Bhogilal as Director
3 March 2000
Appointed Mehta, Hitesh Bhogilal as Secretary
3 March 2000
Resigned Shah, Chandrika as Secretary
3 March 2000
Resigned Khona, David as Director
7 August 1998
Appointed Shah, Chandrika as Secretary
7 August 1998
Appointed Khona, David as Director
7 August 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 August 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02171783
Former controllers (2)
9 August 2023
Ceased Lawrence Hili — Owns 75–100% of shares
9 August 2023
Ceased Lawrence Hili — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fragranceexpert Limited Owns 75–100% of shares
Ghost Fragrances Limited Owns 75–100% of shares
Mayfair Perfumes Limited Owns 75–100% of shares
Perfumeshopping.Com Ltd This company Owns 75–100% of shares
S A Designer Parfums Limited Owns 75–100% of shares
Shaneel Mexico Limited Owns 75–100% of shares

Financials

Net Assets
£249,358
Cash
£353,013
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 £426,413 £249,358
Balance sheet detail
20222021
Fixed Assets£7,487£5,888
Current Assets£431,031£544,650
Debtors£78,018£16,547
Cash£353,013£528,103
Creditors (< 1 year)£185,360£120,325
Net Current Assets£245,671£424,325
Net Assets£249,358£426,413
Shareholder Funds£249,358£426,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates17 August 2026
13 November 2025Other filing
13 November 2025Other filing
13 November 2025Accounts filing
13 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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