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It Beach Mykonos Ltd

It Beach Mykonos Ltd is an active company incorporated on 15 March 2022 with the registered office located in London, Greater London. It Beach Mykonos Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13976073
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ibc
21 Knightsbridge
London
SW1X 7LY
United Kingdom
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in England • Born in May 1981
Mr Alessio Matrone
PSC • Italian • Lives in Italy • Born in May 1975
Mr Danilo Caruso
PSC • Italian • Lives in Italy • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Solesia Limited
Pierluigi Montuoro is a mutual person.
Active
Loran Holding Limited
Pierluigi Montuoro is a mutual person.
Active
Masterclass Hospitality Ltd
Pierluigi Montuoro is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£863.4K
Decreased by £5.58K (-1%)
Total Liabilities
-£995.59K
Increased by £1.55K (0%)
Net Assets
-£132.19K
Decreased by £7.13K (+6%)
Debt Ratio (%)
115%
Increased by 0.92% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
8 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Ashdown Secretaries Limited Resigned
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE United Kingdom to Ibc 21 Knightsbridge London SW1X 7LY on 20 February 2024
Submitted on 20 Feb 2024
Registered office address changed from 86 Jermyn Street London SW1Y 6AW England to Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 5 Apr 2023
Termination of appointment of Ashdown Secretaries Limited as a secretary on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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