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Berbix Ltd, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERBIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berbix Ltd. The company was founded 5 years ago and was given the registration number 12236517. The firm's registered office is in LONDON. You can find them at 7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BERBIX LTD
Company Number:12236517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6/7 Kensington Palace Gardens, Kensington Palace Gardens, London, England, W8 4QP

Secretary20 January 2021Active
6/7 Kensington Palace Gardens, Kensington Palace Gardens, London, England, W8 4QP

Director20 January 2021Active
7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, England, WC2A 2JR

Secretary01 October 2019Active
7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, England, WC2A 2JR

Director01 October 2019Active

People with Significant Control

Sir Dmitry Zuev
Notified on:31 January 2021
Status:Active
Date of birth:November 1979
Nationality:Russian
Country of residence:England
Address:6/7 Kensington Palace Gardens, Kensington Palace Gardens, London, England, W8 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Vladimir Afonin
Notified on:01 October 2019
Status:Active
Date of birth:November 1978
Nationality:Russian
Country of residence:England
Address:7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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