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Give Back Beauty Holding Limited

Give Back Beauty Holding Limited is an active company incorporated on 4 June 2020 with the registered office located in London, Greater London. Give Back Beauty Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12644406
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in May 1969
Director • Italian • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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P & T Secretaries Limited and Mr Francesco Carenza are mutual people.
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Just Now Limited
P & T Secretaries Limited and Mr Francesco Carenza are mutual people.
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GBB Talents Limited
P & T Secretaries Limited and Mr Francesco Carenza are mutual people.
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Give Back Beauty Limited
P & T Secretaries Limited and Mr Corrado Brondi are mutual people.
Active
Give Back Beauty International Limited
P & T Secretaries Limited and Mr Francesco Carenza are mutual people.
Active
Harley Brooks And Associates Limited
P & T Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.3M
Increased by £2.02M (+158%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Increased by £221.18K (+6%)
Total Liabilities
-£4.06M
Increased by £217.33K (+6%)
Net Assets
£67.97K
Increased by £3.85K (+6%)
Debt Ratio (%)
98%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
P & T Secretaries Limited Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Amended Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
P & T Secretaries Limited Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 23 Jan 2024
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
Submitted on 14 Nov 2023
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 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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