PHGB Beauty Limited

Active14111011 Private limited company
Incorporated
17 May 2022 (4 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2024
Italian
Born December 1967 (58)
Corporate Director · Appointed 3 June 2022
Director · Appointed 17 May 2022
British
Born July 1977 (49)
Officer history (1 former)
27 June 2024
Resigned Smyth, Shelley Ann as Director
7 February 2024
Appointed Stella, Michele Patrizio as Director
3 June 2022
Appointed Edwardson Parker Associates Limited as Corporate Director
18 May 2022
Appointed Smyth, Shelley Ann as Director
17 May 2022
Appointed Grice, Sarah Amy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14098108

Financials

Net Assets
£9,500
Cash
£361,177
Employees
4
Debt Ratio
99%
Balance sheet detail
2022
Fixed Assets£288,170
Current Assets£1,610,131
Debtors£226,907
Cash£361,177
Net Current Assets(£278,670)
Net Assets£9,500

Filings 20

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates16 May 2026
1 October 2025Full accounts31 December 2024
26 May 2025Confirmation statement with no updates16 May 2025
11 July 2024Termination of appointment of a director
Show all 20 filings

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