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Umberto Giannini Hair Cosmetics Limited

Umberto Giannini Hair Cosmetics Limited is an active company incorporated on 24 July 1997 with the registered office located in London, Greater London. Umberto Giannini Hair Cosmetics Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03408526
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6 South Molton Street
London
W1K 5QF
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 22-24 Pump Street Worcester WR1 2QY England
Telephone
01214458040
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Shread Giannini Holdings Limited
PSC
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Mutual Companies
Daly Beauty Limited
Claire Jane Shread is a mutual person.
Active
U G Properties Limited
Claire Jane Shread is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£754.9K
Decreased by £571.14K (-43%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£5.96M
Increased by £1.04M (+21%)
Total Liabilities
-£3.84M
Increased by £581.43K (+18%)
Net Assets
£2.11M
Increased by £461.64K (+28%)
Debt Ratio (%)
64%
Decreased by 1.86% (-3%)
Latest Activity
Charge Satisfied
26 Days Ago on 14 Oct 2025
Charge Satisfied
26 Days Ago on 14 Oct 2025
New Charge Registered
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Ms Claire Jane Shread Details Changed
8 Months Ago on 14 Mar 2025
Mr Ruben Valentino Umberto Shread Giannini Details Changed
8 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Claire Jane Shread (PSC) Resigned
1 Year Ago on 29 Oct 2024
Shread Giannini Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Satisfaction of charge 034085260004 in full
Submitted on 14 Oct 2025
Satisfaction of charge 3 in full
Submitted on 14 Oct 2025
Registration of charge 034085260005, created on 9 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Director's details changed for Ms Claire Jane Shread on 14 March 2025
Submitted on 14 Mar 2025
Secretary's details changed for Mr Ruben Valentino Umberto Shread Giannini on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 22-24 Pump Street Worcester WR1 2QY England to 6 South Molton Street London W1K 5QF on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Repayment History
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