FRAGRANTECA LTD
50 MORETON ROAD NORTH, LUTON LU2 9DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12525569
- Last Updated: 01 Sep 2021
Company Profile
FRAGRANTECA LTD was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in LUTON. FRAGRANTECA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 6 months and 15 days.
| Name | FRAGRANTECA LTD |
|---|---|
| Company number | 12525569 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 MORETON ROAD NORTH LUTON LU2 9DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Stacey Brandon Nationality: British |
Dates: Saturday, May 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, March 19, 2020 - Saturday, May 16, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, March 19, 2020 - Saturday, May 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 19 December 2021, (-1019 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRAGRANTECA LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRAGRANTECA LTD | 19 Mar 2020 |
| PURSUIT PASSION BUSINESS LIMITED | 19 May 2020 |