Introduction
Watch Company
F
FINE SCENTS LTD
FINE SCENTS LTD is an active company incorporated on 16 September 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20420) and 1 other business activity. FINE SCENTS LTD was registered 3 years ago.(SIC: 20420, 47910)
Status
active
Active since 3 years ago
Company No
14360637
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
5th Floor, 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
14 Grendon Gardens Wembley HA9 9NE United Kingdom
From: 16 September 2022To: 29 December 2022
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNIGHT, Ekaterina
ActiveGrendon Gardens, WembleyHA9 9NE
Born March 1982
Director
Appointed 16 Sept 2022
KNIGHT, Ekaterina
Grendon Gardens, WembleyHA9 9NE
Born March 1982
Director
16 Sept 2022
Active
LEVIN, Natalia
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1974
Director
Appointed 29 Sept 2025
LEVIN, Natalia
Great Portland Street, LondonW1W 5PF
Born October 1974
Director
29 Sept 2025
Active
RETKIN, Brian Anthony
ResignedGrendon Gardens, WembleyHA9 9NE
Born March 1959
Director
Appointed 16 Sept 2022
Resigned 22 Sept 2025
RETKIN, Brian Anthony
Grendon Gardens, WembleyHA9 9NE
Born March 1959
Director
16 Sept 2022
Resigned 22 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Anthony Retkin
CeasedGrendon Gardens, WembleyHA9 9NE
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2022
Ceased 23 Sept 2025
Mr Brian Anthony Retkin
Grendon Gardens, WembleyHA9 9NE
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2022
Ceased 23 Sept 2025
Ceased
Ekaterina Knight
ActiveGrendon Gardens, WembleyHA9 9NE
Born March 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Ekaterina Knight
Grendon Gardens, WembleyHA9 9NE
Born March 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
29 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2022