This company is commonly known as Berryninjas Uk Limited. The company was founded 3 years ago and was given the registration number 12992525. The firm's registered office is in STEYNING. You can find them at Beltons The Old Market House, 72, High Street, Steyning, West Sussex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BERRYNINJAS UK LIMITED |
|---|---|---|
| Company Number | : | 12992525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beltons The Old Market House, 72, High Street, Steyning, West Sussex, England, BN44 3RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Linfield Lane, Ashington, Pulborough, England, RH20 3GH | Director | 03 November 2020 | Active |
| 15, Linfield Lane, Ashington, Pulborough, England, RH20 3GH | Director | 03 November 2020 | Active |
| Otherpay Pty Ltd | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 1, Southbank Boulevard, Southbank, Australia, |
| Nature of control | : |
|
| Mr Tycho Luyben | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 15, Linfield Lane, Pulborough, England, RH20 3GH |
| Nature of control | : |
|
| Mr Simon Charles Hewitt | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | Australia |
| Address | : | 21-22, Lansell Close, Narre Warren South, 3805, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-06 | Change of name | Certificate change of name company. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-03 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Incorporation | Incorporation company. | Download |
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