BERLINGO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berlingo Limited. The company was founded 17 years ago and was given the registration number 06560190. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BERLINGO LIMITED |
|---|
| Company Number | : | 06560190 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 April 2008 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House 160, City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3, Batson Street, London, England, W12 9PU | Secretary | 09 April 2008 | Active |
| 3, Batson Street, London, England, W12 9PU | Director | 09 April 2008 | Active |
People with Significant Control
| Mr Javier Balaguer |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1966 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Batson Street, London, England, W12 9PU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Miss Stephanie Mequillet |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Batson Street, London, England, W12 9PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)