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BERLIN-BENZ SILIZIUMMASCHINEN LTD

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

This company is commonly known as Berlin-benz Siliziummaschinen Ltd. The company was founded 3 years ago and was given the registration number 12788490. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BERLIN-BENZ SILIZIUMMASCHINEN LTD
Company Number:12788490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16th Street - 7660, Prince Naif Street, Khobar, Saudi Arabia, 34426

Director03 August 2020Active

People with Significant Control

Mr Haroon Ahmed Khan
Notified on:03 August 2020
Status:Active
Date of birth:January 1992
Nationality:Indian
Country of residence:Saudi Arabia
Address:16th Street - 7660, Prince Naif Street, Khobar, Saudi Arabia, 34426
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Address

Default companies house registered office address applied.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-03Incorporation

Incorporation company.

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