GHOST FRAGRANCES LIMITED

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GHOST FRAGRANCES LIMITED

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Key Data

Status

Active

Company No.

07904193

Incorporation date

10/01/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire WD24 7JGCopy
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Latest events (Record since 09/01/2023)
dot icon14/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon14/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon14/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon11/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon03/04/2025
Memorandum and Articles of Association
dot icon03/04/2025
Resolutions
dot icon21/03/2025
Appointment of Mr Santiago Alvarez as a director on 2025-03-21
dot icon21/03/2025
Appointment of Mr Krishna Murthy Panthula as a director on 2025-03-21
dot icon21/03/2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 2025-03-21
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon03/06/2024
Registration of charge 079041930001, created on 2024-05-31
dot icon30/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon29/08/2023
Termination of appointment of Gaurav Dhanendra Parekh as a director on 2023-08-24
dot icon29/08/2023
Termination of appointment of Ramesh Harilal Gadani as a director on 2023-08-24
dot icon29/08/2023
Cessation of Lawrence Hili as a person with significant control on 2023-08-24
dot icon29/08/2023
Appointment of Mr Dilesh Bhogilal Mehta as a director on 2023-08-24
dot icon29/08/2023
Appointment of Mr Hitesh Bhogilal Mehta as a director on 2023-08-24
dot icon29/08/2023
Notification of Shaneel Enterprises Limited as a person with significant control on 2023-08-24
dot icon22/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+2.96 % *

* during past year

Cash in Bank

£2,057,730.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.00M
-
0.00
2.00M
-
2023
0
2.08M
-
0.00
2.06M
-
2023
0
2.08M
-
0.00
2.06M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.08M £Ascended4.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.06M £Ascended2.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gadani, Ramesh Harilal
Director
18/03/2013 - 24/08/2023
5
Mehta, Hitesh Bhogilal
Director
18/03/2012 - 18/03/2013
16
Mehta, Hitesh Bhogilal
Director
24/08/2023 - Present
16
Mehta, Dilesh Bhogilal
Director
10/01/2012 - 18/03/2013
34
Mehta, Dilesh Bhogilal
Director
24/08/2023 - 21/03/2025
34

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About GHOST FRAGRANCES LIMITED

GHOST FRAGRANCES LIMITED is an(a) Active company incorporated on 10/01/2012 with the registered office located at Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire WD24 7JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GHOST FRAGRANCES LIMITED?

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GHOST FRAGRANCES LIMITED is currently Active. It was registered on 10/01/2012 .

Where is GHOST FRAGRANCES LIMITED located?

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GHOST FRAGRANCES LIMITED is registered at Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire WD24 7JG.

What does GHOST FRAGRANCES LIMITED do?

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GHOST FRAGRANCES LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for GHOST FRAGRANCES LIMITED?

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The latest filing was on 14/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.