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Philalex Investments Limited

Philalex Investments Limited is an active company incorporated on 8 April 2015 with the registered office located in London, Greater London. Philalex Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09531537
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
31 Millais Road
London
E11 4HB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1985
Director • Model • British • Lives in England • Born in Apr 1992
Director • German • Lives in England • Born in Aug 1962
Mr Alexander Akram Rackwitz
PSC • German • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
M.A.R.S Montessori Schools Limited
Alexander Akram Rackwitz and Trina Salve are mutual people.
Active
Philalex Limited
Alexander Akram Rackwitz and Trina Salve are mutual people.
Active
Encodian Solutions Ltd
Alexander Akram Rackwitz is a mutual person.
Active
Philalex Technologies Ltd
Alexander Akram Rackwitz is a mutual person.
Active
Lpe Bilingual Montessori Education Limited
Alexander Akram Rackwitz is a mutual person.
Active
Mizorix Ltd
Alexander Akram Rackwitz is a mutual person.
Active
Flow Connectors Ltd
Alexander Akram Rackwitz is a mutual person.
Active
As Strategic Partners Ltd
Alexander Akram Rackwitz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£944.34K
Increased by £12.85K (+1%)
Total Liabilities
-£2.13K
Increased by £81 (+4%)
Net Assets
£942.2K
Increased by £12.77K (+1%)
Debt Ratio (%)
0%
Increased by 0.01% (+3%)
Latest Activity
Ms Trina Rackwitz Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Ms Shenyue Ding Appointed
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Micro Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Director's details changed for Ms Trina Rackwitz on 23 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Ms Shenyue Ding as a director on 20 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 6 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 23 Jan 2024
Previous accounting period extended from 30 April 2023 to 31 July 2023
Submitted on 7 Nov 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 11 Apr 2023
Memorandum and Articles of Association
Submitted on 25 Oct 2022
Particulars of variation of rights attached to shares
Submitted on 25 Oct 2022
Repayment History
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