UKBizDB.co.uk

BERRYMOON LTD

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

This company is commonly known as Berrymoon Ltd. The company was founded 12 years ago and was given the registration number 07984930. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERRYMOON LTD
Company Number:07984930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director09 March 2012Active
Innospace 2nd, Floor Minshull House, Chorlton Street, Manchester, United Kingdom, M1 3FY

Director09 March 2012Active

People with Significant Control

Mr Richard Francis
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lara Rowena Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Change account reference date company previous extended.

Download
2023-10-12Officers

Change person director company with change date.

Download
2023-10-12Persons with significant control

Change to a person with significant control.

Download
2023-10-12Persons with significant control

Change to a person with significant control.

Download
2023-04-05Address

Change sail address company with old address new address.

Download
2023-04-04Address

Move registers to registered office company with new address.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Annual return

Second filing of annual return with made up date.

Download
2021-02-04Annual return

Second filing of annual return with made up date.

Download
2021-02-04Annual return

Second filing of annual return with made up date.

Download
2021-02-04Annual return

Second filing of annual return with made up date.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-04Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.