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Terzo Beauty UK Limited

Terzo Beauty UK Limited is an active company incorporated on 4 March 2021 with the registered office located in London, Greater London. Terzo Beauty UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13243820
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • French • Lives in UK • Born in May 1985
Director • Italian • Lives in UK • Born in Aug 1960
Terzo Investment Holdings Limited
PSC
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Mutual Companies
Stork Delta Limited
Marco Capello and Nicholas Roger John Jones are mutual people.
Active
BWS Alpha Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Big Holding Group Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Terzo Investment Holdings Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Baby Terzo Limited
Nicholas Roger John Jones and Mr Mathieu Louis Jacques Develay are mutual people.
Active
Terzo Nutrition Holding Limited
Nicholas Roger John Jones and Mr Mathieu Louis Jacques Develay are mutual people.
Active
Terzo Magnis Limited
Nicholas Roger John Jones and Marco Capello are mutual people.
Active
Management Consulting Group Plc
Marco Capello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.91K
Decreased by £12.16K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.91K
Decreased by £2.97M (-100%)
Total Liabilities
-£70.74K
Increased by £10.51K (+17%)
Net Assets
-£67.83K
Decreased by £2.99M (-102%)
Debt Ratio (%)
2432%
Increased by 2429.71% (+120124%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Emilio Di Spiezio Sardo Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Nicholas Roger John Jones Appointed
2 Years 3 Months Ago on 10 Jul 2023
Mr Emilio Di Spiezio Sardo Details Changed
2 Years 6 Months Ago on 7 Apr 2023
Mr Emilio Di Spiezio Sardo Details Changed
2 Years 6 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Second filing of a statement of capital following an allotment of shares on 30 March 2021
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
Submitted on 19 Jul 2023
Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023
Submitted on 12 Jul 2023
Repayment History
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