FADE OUT LIMITED
- Company statusactive
- Company No07804572
- Age13 years 9 months Incorporated 10 October 2011
- Officers5
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
FADE OUT LIMITED is an active company incorporated on 10 October 2011 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 27 Jun 2025
Confirmation Statement With Updates
8 Months Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITKEN, Brian | secretary | 28 Mar 2024 | |
| CUNNIFFE, Sheena Johnston | director | Apr 1972 | 09 Feb 2024 |
| MACDONOUGH, Colette Frances | director | Mar 1967 | 09 Feb 2024 |
| MACDONOUGH, Stephen | director | Mar 1962 | 09 Feb 2024 |
| MCLAUGHLIN, Stephen | director | Apr 1974 | 09 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professional Beauty Systems (Holdings) Limited | 09 Feb 2024 | |
| Vivalis Group Limited | 19 Mar 2019 | |
| Lynch-Staunton Limited | 19 Mar 2019 | |
| Lynch-Staunton Cosmetics Holdings Limited | 06 Apr 2016 |
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CUNNIFFE, Sheena Johnston, MCLAUGHLIN, Stephen are mutual persons.
CUNNIFFE, Sheena Johnston, MACDONOUGH, Colette Frances are mutual persons.
CUNNIFFE, Sheena Johnston, MACDONOUGH, Colette Frances are mutual persons.
CUNNIFFE, Sheena Johnston, MACDONOUGH, Colette Frances, LYNCH-STAUNTON, Susan Angela, THOMPSON, John Alan are mutual persons.
CUNNIFFE, Sheena Johnston are mutual persons.
MACDONOUGH, Colette Frances are mutual persons.
MACDONOUGH, Colette Frances are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
MCLAUGHLIN, Stephen are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
JOHNSON, Stuart Alan, LOVELL, Lynne Margaret, LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, THOMPSON, John Alan are mutual persons.
JOHNSON, Stuart Alan, LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael are mutual persons.
JOHNSON, Stuart Alan, LOVELL, Lynne Margaret, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, THOMPSON, John Alan are mutual persons.
JOHNSON, Stuart Alan, LOVELL, Lynne Margaret, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, THOMPSON, John Alan are mutual persons.
JOHNSON, Stuart Alan, LOVELL, Lynne Margaret, LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael are mutual persons.
LOVELL, Lynne Margaret are mutual persons.
LOVELL, Lynne Margaret, LYNCH-STAUNTON, Susan Angela, THOMPSON, John Alan are mutual persons.
LOVELL, Lynne Margaret, LYNCH-STAUNTON, Susan Angela, THOMPSON, John Alan are mutual persons.
LOVELL, Lynne Margaret, LYNCH-STAUNTON, Susan Angela, THOMPSON, John Alan are mutual persons.
LOVELL, Lynne Margaret, LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela are mutual persons.
LOVELL, Lynne Margaret, LYNCH-STAUNTON, Susan Angela, THOMPSON, John Alan are mutual persons.
PERCY, Geoffrey Michael are mutual persons.
PERCY, Geoffrey Michael are mutual persons.
THOMPSON, John Alan are mutual persons.
THOMPSON, John Alan are mutual persons.
THOMPSON, John Alan are mutual persons.
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