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Tracie Giles Limited

Tracie Giles Limited is an active company incorporated on 20 April 2011 with the registered office located in London, Greater London. Tracie Giles Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07611344
Private limited company
Age
14 years
Incorporated 20 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Mar 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
98 Harley Street
London
W1G 7HZ
England
Address changed on 11 Aug 2023 (2 years ago)
Previous address was Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Telephone
02075841005
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Valentina Petrone
Director • Managing Director • Italian • Lives in England • Born in Mar 1975
Mr Stefano Malagoli
Director • Investment Professional • Italian • Lives in Italy • Born in Feb 1971
Wael Ballouk
Director • Investment Professional • Lebanese • Lives in England • Born in Sep 1991
Mrs Francesca Roni
Director • Italian • Lives in England • Born in May 1981
TPC Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Private Clinic Products.Co.UK Limited
Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.
Active
River Aesthetics Limited
Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.
Active
TPC Group Limited
Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.
Active
The Private Clinic Group Limited
Valentina Petrone, Wael Ballouk, and 1 more are mutual people.
Active
River Aesthetics Group Limited
Valentina Petrone, Mrs Francesca Roni, and 1 more are mutual people.
Active
Silver Clinics UK Bidco Limited
Mrs Francesca Roni, Wael Ballouk, and 1 more are mutual people.
Active
Quadrivio International Limited
Mrs Francesca Roni is a mutual person.
Active
Vitalize Ltd
Valentina Petrone is a mutual person.
Active
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Brands
Tracie Giles London | Permanent Makeup & Aesthetics
Tracie Giles London is a clinic in the UK that specializes in Permanent Makeup and Aesthetics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May ⟶ 31 Mar 2024
Traded for 11 months
Cash in Bank
£95.31K
Decreased by £2.02M (-95%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.75M
Increased by £387.72K (+16%)
Total Liabilities
-£579.93K
Increased by £85.56K (+17%)
Net Assets
£2.17M
Increased by £302.16K (+16%)
Debt Ratio (%)
21%
Increased by 0.16% (+1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Valentina Petrone Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Accounting Period Extended
1 Year 12 Months Ago on 11 Sep 2023
Accounting Period Shortened
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years Ago on 11 Aug 2023
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Documents
Registration of charge 076113440002, created on 15 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Valentina Petrone as a director on 13 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Mar 2025
Confirmation statement made on 5 April 2024 with updates
Submitted on 17 Apr 2024
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Repayment History
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