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Philbeach 90 Limited

Philbeach 90 Limited is an active company incorporated on 5 April 2022 with the registered office located in London, Greater London. Philbeach 90 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14028084
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
209 Sussex Mansions 71 -77 Old Brompton Road
London
SW7 3JZ
England
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director Of Business Development • Swiss • Lives in England • Born in Mar 1986
Director • Real Estate Manager • Swiss • Lives in England • Born in Feb 1990
Mrs Samantha Monique Salgado-Marion
PSC • Swiss • Lives in England • Born in Feb 1990
Mr Carlos Julio Salgado
PSC • Swiss • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.41K
Increased by £31.47K (+1618%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£960.07K
Increased by £31.47K (+3%)
Total Liabilities
-£935.52K
Increased by £21.96K (+2%)
Net Assets
£24.56K
Increased by £9.51K (+63%)
Debt Ratio (%)
97%
Decreased by 0.94% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Getground Secretary Limited Resigned
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Mr. Carlos Julio Salgado Details Changed
1 Year 5 Months Ago on 29 May 2024
Samantha Monique Salgado-Marion (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Samantha Monique Salgado-Marion Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr. Carlos Julio Salgado (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Getground Secretary Limited as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Certificate of change of name
Submitted on 2 Jun 2024
Change of details for Mr. Carlos Julio Salgado as a person with significant control on 29 May 2024
Submitted on 30 May 2024
Director's details changed for Samantha Monique Salgado-Marion on 29 May 2024
Submitted on 30 May 2024
Change of details for Samantha Monique Salgado-Marion as a person with significant control on 29 May 2024
Submitted on 30 May 2024
Registered office address changed from 1 Lyric Square London W6 0NB England to 209 Sussex Mansions 71 -77 Old Brompton Road London SW7 3JZ on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr. Carlos Julio Salgado on 29 May 2024
Submitted on 30 May 2024
Repayment History
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