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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 16 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 InformationRoleAppointedStatus
3, Batson Street, London, England, W12 9PU

Secretary09 April 2008Active
3, Batson Street, London, England, W12 9PU

Director09 April 2008Active

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 (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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts amended with accounts type micro entity.

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2021-03-13Officers

Change person director company with change date.

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2021-03-13Officers

Change person secretary company with change date.

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2021-03-13Persons with significant control

Change to a person with significant control.

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2021-03-13Persons with significant control

Change to a person with significant control.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Address

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

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-09-12Officers

Change person director company with change date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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