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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (2 months remaining)
Last change occurred 9 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 (7 months remaining)
Contact
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 15 Apr 2025 (10 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • Italian • Lives in Italy • Born in Aug 1983
Andrea Fiorelli
PSC • Italian • Lives in Switzerland • Born in Oct 1965
Patric Alain Pellegatta
PSC • Swiss • Lives in Switzerland • Born in Oct 1972
Tine Faasili Ponia
PSC • New Zealander • Lives in Cook Islands • Born in Jan 1974
Davide Manuel De Giglio
PSC • Italian • Lives in Italy • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Emily Jane Tyrrell Resigned
13 Days Ago on 4 Feb 2026
Mr Alessandro Fiorillo Appointed
13 Days Ago on 4 Feb 2026
Vito Vittorio Junior Berardi Resigned
2 Months Ago on 19 Dec 2025
Davide Manuel De Giglio (PSC) Appointed
4 Months Ago on 30 Sep 2025
Tine Faasili Ponia (PSC) Appointed
4 Months Ago on 30 Sep 2025
Patric Alain Pellegatta (PSC) Appointed
4 Months Ago on 30 Sep 2025
Andrea Fiorelli (PSC) Appointed
4 Months Ago on 30 Sep 2025
Small Accounts Submitted
5 Months Ago on 12 Sep 2025
Federica Nicolao Resigned
8 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
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Documents
Termination of appointment of Emily Jane Tyrrell as a director on 4 February 2026
Submitted on 10 Feb 2026
Appointment of Mr Alessandro Fiorillo as a director on 4 February 2026
Submitted on 10 Feb 2026
Termination of appointment of Vito Vittorio Junior Berardi as a director on 19 December 2025
Submitted on 23 Dec 2025
Withdrawal of a person with significant control statement 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 Patric Alain Pellegatta as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Notification of Tine Faasili Ponia 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
Repayment History
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