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Company Information for

GHOST FRAGRANCES LIMITED

AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG,
Company Registration Number
07904193
Private Limited Company
Active

Company Overview

About Ghost Fragrances Ltd
GHOST FRAGRANCES LIMITED was founded on 2012-01-10 and has its registered office in Watford. The organisation's status is listed as "Active". Ghost Fragrances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GHOST FRAGRANCES LIMITED
 
Legal Registered Office
AMERTRANS PARK
BUSHEY MILL LANE
WATFORD
HERTFORDSHIRE
WD24 7JG
Other companies in WD24
 
Filing Information
Company Number 07904193
Company ID Number 07904193
Date formed 2012-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB129803014  
Last Datalog update: 2024-11-05 21:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHOST FRAGRANCES LIMITED
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Company Officers of GHOST FRAGRANCES LIMITED

Current Directors
Officer Role Date Appointed
RAMESH HARILAL GADANI
 Director 2013-03-18
GAURAV DHANENDRA PAREKH
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
HITESH MEHTA
 Company Secretary 2012-01-10 2013-03-18
DILESH BHOGILAL MEHTA
 Director 2012-01-10 2013-03-18
HITESH BHOGILAL MEHTA
 Director 2012-03-18 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH HARILAL GADANI PERFUMESHOPPING.COM LTD Director 2013-03-18 CURRENT 1998-07-29 Active
RAMESH HARILAL GADANI CREATIVE BEANS LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-05-15
RAMESH HARILAL GADANI R & K WATFORD LIMITED Director 1998-08-21 CURRENT 1998-08-21 Dissolved 2016-03-01
GAURAV DHANENDRA PAREKH PERFUMEBARGAINS (UK) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-10-18Audit exemption subsidiary accounts made up to 2024-03-31
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-29APPOINTMENT TERMINATED, DIRECTOR GAURAV DHANENDRA PAREKH
2023-08-29APPOINTMENT TERMINATED, DIRECTOR RAMESH HARILAL GADANI
2023-08-29CESSATION OF LAWRENCE HILI AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29DIRECTOR APPOINTED MR DILESH BHOGILAL MEHTA
2023-08-29DIRECTOR APPOINTED MR HITESH BHOGILAL MEHTA
2023-08-29Notification of Shaneel Enterprises Limited as a person with significant control on 2023-08-24
2023-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY HITESH MEHTA
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HITESH MEHTA
2013-03-18AP01DIRECTOR APPOINTED MR RAMESH HARILAL GADANI
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DILESH MEHTA
2013-03-18AP01DIRECTOR APPOINTED MR GAURAV DHANENDRA PAREKH
2013-01-31AA01Current accounting period extended from 31/01/13 TO 31/03/13
2013-01-30AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM 78 Wembley Park Drive Wembley Middlesex HA9 8HB United Kingdom
2012-04-24AP01DIRECTOR APPOINTED MR HITESH BHOGILAL MEHTA
2012-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to GHOST FRAGRANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHOST FRAGRANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GHOST FRAGRANCES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-10 £ 2,798,254
Creditors Due Within One Year 2012-01-10 £ 308,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHOST FRAGRANCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-10 £ 1
Cash Bank In Hand 2012-01-10 £ 12,824
Current Assets 2012-01-10 £ 12,824
Fixed Assets 2012-01-10 £ 3,333,385
Shareholder Funds 2012-01-10 £ 239,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GHOST FRAGRANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHOST FRAGRANCES LIMITED
Trademarks

Trademark assignments to GHOST FRAGRANCES LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO758164PROCTER & GAMBLE MANUFACTURING COLOGNE GMBH
WIPOWIPO804783PROCTER & GAMBLE MANUFACTURING COLOGNE GMBH
WIPOWIPO923484PROCTER & GAMBLE MANUFACTURING COLOGNE GMBH
WIPOWIPO1015282Procter & Gamble International Operations SA

Trademark applications by GHOST FRAGRANCES LIMITED

GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark GHOST CRUSH ™ (UK00003050968) through the UKIPO on the 2014-04-10
Trademark class: Soaps, perfumery, essential oils, cosmetics, hair lotions, dentifrices.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark GHOST CRIMSON ™ (UK00003056941) through the UKIPO on the 2014-05-23
Trademark class: Soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark CRIMSON ™ (UK00003057168) through the UKIPO on the 2014-05-27
Trademark class: EAU DE TOILETTE, PERFUMED BODY LOTION, PERFUMED SHOWER GEL.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark WHISPER RAIN ™ (UK00003068124) through the UKIPO on the 2014-08-12
Trademark class: Soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark MY SECRET ™ (UK00003080239) through the UKIPO on the 2014-11-05
Trademark class: Soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark GHOST GIRL ™ (UK00003082421) through the UKIPO on the 2014-11-20
Trademark class: Soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark GHOST BOY ™ (UK00003093859) through the UKIPO on the 2015-02-11
Trademark class: SOAPS; PERFUMERY, ESSENTIAL OILS, COSMETICS, HAIR LOTIONS; DENTIFRICES.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark GHOST ™ (WIPO1129175) through the WIPO on the 2012-07-25
Perfumery; perfumes; fragrances; aftershaves; milks, oils, creams, gels, powders and lotions; cosmetics; cosmetic kits; eau de Cologne; toilet water, essential oils; fake nails and eyelashes; anti-perspirants; deodorants for personal use; toilet preparations; preparations for the care of the skin, scalp and the body; sun tanning preparations; preparation for reinforcing and strengthening nails; preparations for use in the shower and the bath; soaps; toilet soaps; preparations for toning the body; bleaching preparations and other substances for laundry use, cleaning, polishing, scouring and abrasive preparations.
Produits de parfumerie; parfums; produits odorants; lotions après-rasage; laits, huiles, crèmes, gels, poudres et lotions; cosmétiques; nécessaires de beauté; eau de Cologne; eaux de toilette, huiles essentielles; ongles et cils postiches; produits de toilette contre la transpiration; déodorants; produits de toilette; préparations pour le soin de la peau, du cuir chevelu et du corps; préparations de bronzage; fortifiants pour les ongles; préparations pour le bain et la douche; savons; savonnettes; produits tonifiants pour le corps; préparations pour blanchir et autres substances pour lessiver, préparations pour nettoyer, polir, dégraisser et abraser.
Artículos de perfumería; perfumes; fragancias; lociones para después del afeitado; leches, aceites, cremas, geles, polvos y lociones; cosméticos; neceseres de cosmética; agua de Colonia; aguas de tocador, aceites esenciales; uñas y pestañas postizas; productos antitranspirantes; desodorantes para uso personal; preparaciones de tocador; preparaciones para el cuidado de la piel, del cuero cabelludo y del cuerpo; preparaciones para el bronceado; preparaciones para reforzar y endurecer las uñas; preparaciones de ducha y de baño; jabones; jabones de tocador; preparaciones para tonificar el cuerpo; preparaciones para blanquear y otras sustancias para lavar la ropa, preparaciones para limpiar, pulir, desengrasar y raspar.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark GHOST GIRL ™ (WIPO1246017) through the WIPO on the 2015-04-10
Soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices.
Savons; produits de parfumerie, huiles essentielles, produits cosmétiques, lotions capillaires; dentifrices.
Jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; dentífricos.
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark CHERISH ™ (86245293) through the USPTO on the 2014-04-08
Perfume; body lotion; shower gel
GHOST FRAGRANCES LIMITED is the Original Applicant for the trademark GHOST GIRL ™ (79164758) through the USPTO on the 2015-04-10
Soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices
GHOST FRAGRANCES LIMITED is the 1st New Owner entered after registration for the trademark DEEP NIGHT ™ (WIPO758164) through the WIPO on the 2001-05-16
Soaps, perfumery, essential oils, cosmetics, hair lotions, dentifrices.
Savons, parfumerie, huiles essentielles, cosmétiques, lotions capillaires, dentifrices.
GHOST FRAGRANCES LIMITED is the 1st New Owner entered after registration for the trademark CHERISH ™ (WIPO804783) through the WIPO on the 2003-05-05
Soaps, perfumeries, essential oils, preparations for body and beauty care, hair lotions, dentifrices.
Savons, produits de parfumerie, huiles essentielles, produits de beauté et de soins corporels, lotions capillaires, dentifrices.
GHOST FRAGRANCES LIMITED is the 1st New Owner entered after registration for the trademark SWEETHEART ™ (WIPO923484) through the WIPO on the 2007-04-26
Soaps, perfumeries, essential oils, cosmetics, hair lotions, dentifrices.
Savons, parfumerie, huiles essentielles, cosmétiques, lotions pour les cheveux; dentifrices.
Jabones, artículos de perfumería, aceites esenciales, productos cosméticos, lociones para el cabello, dentífricos.
GHOST FRAGRANCES LIMITED is the 1st New Owner entered after registration for the trademark CAPTIVATING ™ (WIPO1015282) through the WIPO on the 2009-09-03
Soaps, perfumery, essential oils, cosmetics, hair lotions, dentifrices.
Savons, parfumerie, huiles essentielles, cosmétiques, lotions pour les cheveux, dentifrices.
Jabones, productos de perfumería, aceites esenciales, cosméticos, lociones para el cabello, dentífricos.
Income
Government Income
We have not found government income sources for GHOST FRAGRANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as GHOST FRAGRANCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GHOST FRAGRANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHOST FRAGRANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHOST FRAGRANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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