Company Information for

UNIQUE FRAGRANCES LIMITED

UNITS B & C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW,

Company Registration Number

06854107

Private Limited Company

Active - Proposal to Strike off

About Unique Fragrances Ltd

UNIQUE FRAGRANCES LIMITED was founded on 2009-03-20 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". Unique Fragrances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UNIQUE FRAGRANCES LIMITED
Legal Registered Office
UNITS B & C ORBITAL FORTY SIX
THE RIDGEWAY TRADING ESTATE
IVER
BUCKINGHAMSHIRE
SL0 9HW
Other companies in SL0

Filing Information

Company Number06854107
Date formed2009-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-01-13 14:16:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eoin Alan Macleod Company Secretary 2009-03-20
Samuel Bazini Director COMPANY DIRECTOR 2009-03-20 ENGLAND
Eoin Alan Macleod Director COMPANY DIRECTOR 2009-03-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Gook Director 2009-03-20 2013-03-25

Related Directorships for Samuel Bazini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Bazini RETRA OWN LABEL LIMITEDDirector 2017-11-30 CURRENT 2007-02-12 Active
Samuel Bazini BADGEQUO LIMITEDDirector 2017-11-30 CURRENT 1984-12-04 Active
Samuel Bazini WARPAINT HOLDINGS LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active
Samuel Bazini WARPAINT LONDON PLCDirector 2016-07-04 CURRENT 2016-07-04 Active
Samuel Bazini WLL LONDON PLCDirector 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-12-12
Samuel Bazini DIRECT SUPPLIES (2014) GROUP LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Samuel Bazini WARPAINT COSMETICS GROUP LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Samuel Bazini WARPAINT COSMETICS (2014) LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Samuel Bazini DIRECT SUPPLIES (2014) LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
Samuel Bazini TREASURED SCENTS (2014) LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Samuel Bazini IVER MANAGEMENT LIMITEDDirector 2004-06-21 CURRENT 2002-07-16 Active
Samuel Bazini WARPAINT COSMETICS LIMITEDDirector 1998-05-14 CURRENT 1998-05-14 Active
Samuel Bazini TREASURED SCENTS LIMITEDDirector 1996-12-04 CURRENT 1996-12-04 Active
Samuel Bazini DIRECT SUPPLIES (LONDON) LIMITEDDirector 1995-07-10 CURRENT 1995-07-10 Active - Proposal to Strike off

Related Directorships for Eoin Alan Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eoin Alan Macleod IVER MANAGEMENT LIMITEDDirector 2004-06-21 CURRENT 2002-07-16 Active
Eoin Alan Macleod WARPAINT COSMETICS LIMITEDDirector 1998-05-14 CURRENT 1998-05-14 Active
Eoin Alan Macleod TREASURED SCENTS LIMITEDDirector 1996-12-04 CURRENT 1996-12-04 Active
Eoin Alan Macleod TRADING SCENTS LIMITEDDirector 1992-07-31 CURRENT 1992-07-31 Active