OpenCompanies

Treasured Scents Limited

Company number
03287650
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Warpaint London PLC (7 companies)

Registered office

Units B&C, Orbital Forty Six,
The Ridgeway Trading Estate
Iver
SL0 9HW

Officers

NameRoleAppointedResigned
RODOL, Neil Simon Director 28 Feb 2024
BAZINI, Samuel Secretary 4 Dec 1996
BAZINI, Samuel Director 4 Dec 1996
MACLEOD, Eoin Alan Director 4 Dec 1996
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 4 Dec 1996 4 Dec 1996
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Dec 1996 4 Dec 1996

Control

NameNature of controlNotifiedCeased
Treasured Scents (2014) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Eoin Alan Macleod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Sep 2016
Mr Samuel Bazini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 £100 0
31 Dec 2024 - - -
31 Dec 2023 £100 £100 0
31 Dec 2022 Dormant £204,352 £878 0
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - £2,214 -
31 Dec 2014 - £4,644 -
31 Dec 2013 - £31,808 -
31 Dec 2012 - £10,694 -
31 Dec 2011 £2,119,538 £15,578 -
31 Dec 2010 - - -
31 Dec 2009 £1,307,129 £18,555 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Owned by

Treasured Scents Limited → Treasured Scents (2014) Limited → Warpaint London PLC

Directors’ other companies

Data