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BERDA LIMITED

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

This company is commonly known as Berda Limited. The company was founded 6 years ago and was given the registration number 11342631. The firm's registered office is in LONDON. You can find them at 74 Goldsmith Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BERDA LIMITED
Company Number:11342631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:74 Goldsmith Road, London, United Kingdom, E17 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF

Director02 May 2018Active

People with Significant Control

Mykola Prodaniuk
Notified on:02 May 2018
Status:Active
Date of birth:November 1957
Nationality:Ukrainian
Country of residence:Ukraine
Address:20, Vyshenskogo Street, Lviv, Ukraine, 79010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Mykhaylo Prodanyuk
Notified on:02 May 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2023-07-26Gazette

Gazette filings brought up to date.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type dormant.

Download
2022-07-05Gazette

Gazette filings brought up to date.

Download
2022-07-04Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

Download
2021-12-20Persons with significant control

Change to a person with significant control.

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2021-11-24Address

Change registered office address company with date old address new address.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-04-08Gazette

Gazette filings brought up to date.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Incorporation

Incorporation company.

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