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BERTA SERVICES LTD

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

This company is commonly known as Berta Services Ltd. The company was founded 5 years ago and was given the registration number 11466308. The firm's registered office is in ILFORD. You can find them at 98 Cranbrook Road, , Ilford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERTA SERVICES LTD
Company Number:11466308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:98 Cranbrook Road, Ilford, England, IG1 4NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Cranbrook Road, Ilford, England, IG1 4NH

Director30 November 2018Active
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Secretary07 September 2018Active
42, Willow Court, Dagenham, United Kingdom, RM8 1SW

Director16 July 2018Active
98, Cranbrook Road, Ilford, England, IG1 4NH

Director26 February 2019Active

People with Significant Control

Mr Shafeeq Sadiq
Notified on:30 November 2018
Status:Active
Date of birth:May 1980
Nationality:Indian
Country of residence:England
Address:98, Cranbrook Road, Ilford, England, IG1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Inesa Bertasiute
Notified on:16 July 2018
Status:Active
Date of birth:June 1984
Nationality:Lithuanian
Country of residence:United Kingdom
Address:42, Willow Court, Dagenham, United Kingdom, RM8 1SW
Nature of control:
  • Significant influence or control

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
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-07-16Gazette

Gazette filings brought up to date.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-10Address

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

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2019-03-26Address

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

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2019-02-27Officers

Appoint person director company with name date.

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2018-12-06Dissolution

Dissolution withdrawal application strike off company.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Termination secretary company with name termination date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-12-04Gazette

Gazette notice voluntary.

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2018-11-27Dissolution

Dissolution application strike off company.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-08Officers

Appoint person secretary company with name date.

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2018-07-16Incorporation

Incorporation company.

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