GIVE BACK BEAUTY UK LIMITED
Overview
| Company Name | GIVE BACK BEAUTY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13640255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIVE BACK BEAUTY UK LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GIVE BACK BEAUTY UK LIMITED located?
| Registered Office Address | 19 The Circle Queen Elizabeth Street SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIVE BACK BEAUTY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GIVE BACK BEAUTY UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for GIVE BACK BEAUTY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Amended accounts made up to Dec 31, 2023 | 21 pages | AAMD | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michele Patrizio Stella on Feb 07, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Michele Patrizio Stella as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vincenzo Carrara as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 06, 2022 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on Apr 01, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GIVE BACK BEAUTY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 69285540001 | ||||||||||
| BORELLI, Vincenzo | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | England | Italian | 201767200007 | |||||||||
| BRONDI, Corrado | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Italy | Italian | 166865920003 | |||||||||
| DE PRA, Ruben | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | England | Italian | 287594680001 | |||||||||
| STELLA, Michele Patrizio | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Switzerland | Italian | 319079950002 | |||||||||
| CARRARA, Vincenzo | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Switzerland | Swiss | 287594690001 |
Who are the persons with significant control of GIVE BACK BEAUTY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Corrado Brondi | Sep 23, 2021 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0