Giuseppe Of Belgravia Limited, Belgravia

Giuseppe Of Belgravia Limited is a private limited company. Located at 20 Eccleston Street, Belgravia SW1W 9LT, the above-mentioned 11 years old business was incorporated on 2012-08-03 and is classified as "hairdressing and other beauty treatment" (SIC code: 96020).
1 director can be found in the company: Giovanni D. (appointed on 02 August 2023).
About
Name: Giuseppe Of Belgravia Limited
Number: 08167388
Incorporation date: 2012-08-03
End of financial year: 31 August
 
Address: 20 Eccleston Street
Belgravia
SW1W 9LT
SIC code: 96020 - Hairdressing and other beauty treatment
Company staff
People with significant control
We Buy Distressed Businesses Limtied
13 September 2023
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giovanni D.
2 August 2023 - 13 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohammed A.
4 July 2020 - 2 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giovanni D.
6 April 2016 - 11 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets - 3,443 8,226 12,695 9,568 9,502 9,385 14,597 3,139 - -
Number Shares Allotted 1 100 100 100 - - - - - - -
Shareholder Funds 1 4,664 6,998 8,423 - - - - - - -
Tangible Fixed Assets - 5,625 8,419 6,314 - - - - - - -
Total Assets Less Current Liabilities 100 4,664 15,685 17,110 12,028 7,814 2,518 -29,861 -60,271 -97,098 -112,497

The date for Giuseppe Of Belgravia Limited confirmation statement filing is 2024-08-23. The most current one was sent on 2023-08-09. The due date for a subsequent annual accounts filing is 31 May 2025. Last accounts filing was submitted for the time up until 31 August 2023.

4 persons of significant control are indexed in the Companies House, namely: We Buy Distressed Businesses Limtied owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Wenlock Road, C/O We Buy Distressed Businesses Limited, N1 7GU London. Giovanni D. that owns over 3/4 of shares, 3/4 to full of voting rights. Mohammed A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
New director was appointed on 13th June 2023
filed on: 13th, January 2024 | officers
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