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Flash Beauty Distribution UK Ltd

Flash Beauty Distribution UK Ltd is an active company incorporated on 25 April 2022 with the registered office located in London, Greater London. Flash Beauty Distribution UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067706
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Italian • Lives in Italy • Born in Jul 1967
Director • Italian • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Dec 1990
Mr Andrea Fiorelli
PSC • Italian • Lives in Switzerland • Born in Oct 1965
Mr Patric Alain Pellegatta
PSC • Swiss • Lives in Switzerland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand And Burner Limited
Emily Jane Tyrrell is a mutual person.
Active
Statura Trustees Limited
Emily Jane Tyrrell is a mutual person.
Active
Statura Real Estate Limited
Emily Jane Tyrrell is a mutual person.
Active
Globekey International Limited
Emily Jane Tyrrell is a mutual person.
Active
Blue Frequency Holdings Ltd
Vito Vittorio Junior Berardi is a mutual person.
Active
Dur Fayez Estates Limited
Emily Jane Tyrrell is a mutual person.
Active
SL7 Capital LLP
Vito Vittorio Junior Berardi is a mutual person.
Active
Drug-Pin Limited
Emily Jane Tyrrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72K
Increased by £28.68K (+66%)
Turnover
£1.5M
Increased by £197.03K (+15%)
Employees
10
Increased by 3 (+43%)
Total Assets
£1.17M
Decreased by £326.19K (-22%)
Total Liabilities
-£2.1M
Decreased by £81.25K (-4%)
Net Assets
-£932.66K
Decreased by £244.94K (+36%)
Debt Ratio (%)
180%
Increased by 33.68% (+23%)
Latest Activity
Davide Manuel De Giglio (PSC) Appointed
1 Month Ago on 30 Sep 2025
Tine Faasili Ponia (PSC) Appointed
1 Month Ago on 30 Sep 2025
Patric Alain Pellegatta (PSC) Appointed
1 Month Ago on 30 Sep 2025
Andrea Fiorelli (PSC) Appointed
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Federica Nicolao Resigned
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mrs Federica Nicolao Details Changed
6 Months Ago on 15 Apr 2025
Mr Vito Vittorio Junior Berardi Details Changed
6 Months Ago on 15 Apr 2025
Mrs Emily Jane Tyrrell Details Changed
7 Months Ago on 10 Apr 2025
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Documents
Notification of Tine Faasili Ponia as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Withdrawal of a person with significant control statement on 30 September 2025
Submitted on 30 Sep 2025
Notification of Patric Alain Pellegatta as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Notification of Andrea Fiorelli as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Notification of Davide Manuel De Giglio as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Federica Nicolao as a director on 5 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Director's details changed for Mr Vito Vittorio Junior Berardi on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mrs Emily Jane Tyrrell on 10 April 2025
Submitted on 15 Apr 2025
Repayment History
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