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78 Gilbey Limited

78 Gilbey Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. 78 Gilbey Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12340909
Private limited by guarantee without share capital
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Flat B
78 Gilbey Road
London
SW17 0QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • Accountant • British • Lives in UK • Born in Jul 1993
Director • Social Media Executive • British • Lives in England • Born in Apr 1996
Director • Doctor • British • Lives in UK • Born in Sep 1985
Mr Oliver Patrick Ivey
PSC • British • Lives in UK • Born in Jul 1993
Mr Arron James Hope
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthcove Limited
Madeleine Rachel Trembath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36K
Increased by £287 (+27%)
Total Liabilities
-£3.23K
Same as previous period
Net Assets
-£1.87K
Increased by £287 (-13%)
Debt Ratio (%)
238%
Decreased by 63.89% (-21%)
Latest Activity
Confirmation Submitted
16 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Benjamin Thomas Orford Resigned
2 Years 7 Months Ago on 31 Mar 2023
Benjamin Thomas Orford (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Madeleine Rachel Trembath (PSC) Appointed
2 Years 7 Months Ago on 26 Mar 2023
Miss Madeleine Rachel Trembath Appointed
2 Years 7 Months Ago on 26 Mar 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Micro company accounts made up to 30 November 2022
Submitted on 15 Sep 2023
Notification of Madeleine Rachel Trembath as a person with significant control on 26 March 2023
Submitted on 13 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Cessation of Benjamin Thomas Orford as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Benjamin Thomas Orford as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Miss Madeleine Rachel Trembath as a director on 26 March 2023
Submitted on 26 Mar 2023
Repayment History
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