PH BEAUTY GB LIMITED
Overview
| Company Name | PH BEAUTY GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14098108 |
| 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 PH BEAUTY GB LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PH BEAUTY GB 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 PH BEAUTY GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PH BEAUTY GB LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for PH BEAUTY GB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Corrado Brondi as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Sarah Amy Grice on Sep 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Francesco Carenza on Sep 11, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 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 May 09, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PH BEAUTY GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARENZA, Francesco | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | United Kingdom | Italian | Company Director | 52989000002 | ||||
| GRICE, Sarah Amy | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | South Africa | British | Director | 239448570001 |
Who are the persons with significant control of PH BEAUTY GB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Corrado Brondi | May 10, 2022 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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