AFFINITY FRAGRANCES LIMITED

Key Data

Status

Active

Company No.

09840244

Incorporation date

26/10/2015

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2015)

14/04/2026

Satisfaction of charge 098402440004 in full

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

20/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

08/04/2024

Registration of charge 098402440006, created on 2024-04-05

View PDF (14 pages)

08/12/2023

Registration of charge 098402440005, created on 2023-11-30

View PDF (15 pages)

28/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/08/2021

Termination of appointment of Jagdish Prabhudas Karia as a director on 2021-08-16

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

09/06/2021

Change of details for Mr Vishal Karia as a person with significant control on 2021-05-11

View PDF (2 pages)

09/06/2021

Cessation of Jagdish Prabhudas Karia as a person with significant control on 2021-05-11

View PDF (1 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

29/05/2021

Resolutions

View PDF (1 pages)

06/05/2021

Appointment of Mr Niraj Patel as a director on 2021-05-01

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/12/2020

Registered office address changed from Unit 16 Uxbridge Trade Park Cowley Mill Road Uxbridge Middlesex UB8 2DB England to Unit 1B Ridgeway Distribution Centre the Ridgeway Iver SL0 9JQ on 2020-12-07

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

30/09/2020

Change of details for Mr Vishal Karia as a person with significant control on 2019-10-25

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

08/11/2016

Appointment of Mrs Mala Jagdish Karia as a director on 2016-11-08

View PDF (2 pages)

08/11/2016

Termination of appointment of Rishi Popat as a director on 2016-07-11

View PDF (1 pages)

11/05/2016

Registration of charge 098402440004, created on 2016-05-10

View PDF (13 pages)

07/04/2016

Registered office address changed from 1 Astons Road Northwood Middlesex HA6 2LE United Kingdom to Unit 16 Uxbridge Trade Park Cowley Mill Road Uxbridge Middlesex UB8 2DB on 2016-04-07

View PDF (1 pages)

24/03/2016

Registration of charge 098402440003, created on 2016-03-23

View PDF (26 pages)

09/03/2016

Registration of charge 098402440002, created on 2016-03-07

View PDF (14 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (4 pages)

14/01/2016

Registration of charge 098402440001, created on 2016-01-13

View PDF (23 pages)

25/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

25/11/2015

Appointment of Mr Rishi Popat as a director on 2015-11-23

View PDF (2 pages)

25/11/2015

Appointment of Mr Jagdish Prabhudas Karia as a director on 2015-11-23

View PDF (2 pages)

26/10/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AFFINITY FRAGRANCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Niraj	Director	01/05/2021 - Present	1
Karia, Jagdish Prabhudas	Director	23/11/2015 - 16/08/2021	18
Mrs Mala Jagdish Karia	Director	08/11/2016 - Present	6
Mr Vishal Jagdish Karia	Director	26/10/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AFFINITY FRAGRANCES LIMITED

AFFINITY FRAGRANCES LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at Unit 1b Ridgeway Distribution Centre, The Ridgeway, Iver SL0 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY FRAGRANCES LIMITED?

AFFINITY FRAGRANCES LIMITED is currently Active. It was registered on 26/10/2015 .

Where is AFFINITY FRAGRANCES LIMITED located?

AFFINITY FRAGRANCES LIMITED is registered at Unit 1b Ridgeway Distribution Centre, The Ridgeway, Iver SL0 9JQ.

What does AFFINITY FRAGRANCES LIMITED do?

AFFINITY FRAGRANCES LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AFFINITY FRAGRANCES LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 098402440004 in full.