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Allbeauty Limited

Allbeauty Limited is an active company incorporated on 13 January 2015 with the registered office located in Southampton, Hampshire. Allbeauty Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09386719
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Arcadia House Maritime Walk
Ocean Village
Southampton
SO14 3TL
Same address since incorporation
Telephone
02380230333
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fragrance Direct (UK) Limited
Mr Graham Winn is a mutual person.
Active
Perfume Supplies Limited
Mr Graham Winn is a mutual person.
Active
Allbeauty Support Services Limited
Mr Graham Winn is a mutual person.
Active
Allbeauty Fulfilment Services Limited
Mr Graham Winn is a mutual person.
Active
Chestergate Cosmetics LLP
Mr Graham Winn is a mutual person.
Active
AT1 Skincare Limited
Mr Graham Winn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.9K
Decreased by £826 (-8%)
Turnover
£67.03K
Increased by £11.8K (+21%)
Employees
5
Increased by 1 (+25%)
Total Assets
£63.92K
Increased by £2.82K (+5%)
Total Liabilities
-£551.04K
Increased by £124.55K (+29%)
Net Assets
-£487.12K
Decreased by £121.73K (+33%)
Debt Ratio (%)
862%
Increased by 164.06% (+24%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Small Accounts Submitted
11 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Graham Winn Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Rory Whelan Resigned
1 Year 10 Months Ago on 15 Nov 2023
Mr Graham Winn Appointed
2 Years 2 Months Ago on 13 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 18 May 2023
Notification of PSC Statement
2 Years 8 Months Ago on 17 Jan 2023
Fidel Galliott (PSC) Resigned
2 Years 8 Months Ago on 7 Jan 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Director's details changed for Mr Graham Winn on 15 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Rory Whelan as a director on 15 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Graham Winn as a director on 13 July 2023
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 18 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 17 Jan 2023
Cessation of Ieb Trading Limited as a person with significant control on 7 January 2023
Submitted on 17 Jan 2023
Repayment History
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