Giuseppe Of Belgravia Limited

General information

Name:

Giuseppe Of Belgravia Ltd

Office Address:

20 Eccleston Street SW1W 9LT Belgravia

Number: 08167388

Incorporation date: 2012-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giuseppe Of Belgravia started conducting its business in the year 2012 as a Private Limited Company under the ID 08167388. The company has been operating for twelve years and the present status is active. The company's registered office is based in Belgravia at 20 Eccleston Street. Anyone could also locate the firm utilizing the zip code : SW1W 9LT. The enterprise's registered with SIC code 96020 and has the NACE code: Hairdressing and other beauty treatment. Giuseppe Of Belgravia Ltd filed its latest accounts for the period up to 2023-08-31. The firm's latest confirmation statement was filed on 2023-08-09.

For the following company, the full scope of director's responsibilities have so far been executed by Giovanni D. who was designated to this position one year ago. Since July 2020 Mohammed A., had been performing the duties for this company up until the resignation in 2023. As a follow-up a different director, including Giovanni D. resigned on 2022-10-11.

Financial data based on annual reports

Company staff

Giovanni D.

Role: Director

Appointed: 02 August 2023

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm include: We Buy Distressed Businesses Limtied has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, C/O We Buy Distressed Businesses Limited, N1 7GU and was registered as a PSC under the reg no 13859032.

We Buy Distressed Businesses Limtied
Address: 20 Wenlock Road, C/O We Buy Distressed Businesses Limited, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13859032
Notified on 13 September 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giovanni D.
Notified on 2 August 2023
Ceased on 13 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 4 July 2020
Ceased on 2 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giovanni D.
Notified on 6 April 2016
Ceased on 11 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-03
Date Approval Accounts 25 April 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 6 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 20 Eccleston Street Belgravia London SW1W 9LT England on 5th April 2024 to 20 Wenlock Road C/O We Buy Distressed Businesses Limited London N1 7GU (AD01)
filed on: 5th, April 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Hale House, Unit 5 296a Green Lanes

Post code:

N13 5TP

City / Town:

Palmers Green

HQ address,
2015

Address:

Hale House, Unit 5 296a Green Lanes

Post code:

N13 5TP

City / Town:

Palmers Green

HQ address,
2016

Address:

Hale House, Unit 5 296a Green Lanes

Post code:

N13 5TP

City / Town:

Palmers Green

Accountant/Auditor,
2016 - 2014

Name:

T. Pa Accountancy Services Limited

Address:

Hale House Unit 5 296a Green Lanes

Post code:

N13 5TP

City / Town:

Palmers Green

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
11
Company Age

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