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BERTASIUTE CONSULTING LIMITED

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

This company is commonly known as Bertasiute Consulting Limited. The company was founded 5 years ago and was given the registration number 11418780. The firm's registered office is in ROMFORD. You can find them at 52 Penrith Road, Harold Hill, Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERTASIUTE CONSULTING LIMITED
Company Number:11418780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Penrith Road, Harold Hill, Romford, England, RM3 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Gudgeon Meadow, Arlesey, England, SG15 6AX

Director16 June 2018Active

People with Significant Control

Mr Damien Kelly
Notified on:28 November 2022
Status:Active
Date of birth:January 1980
Nationality:Irish
Country of residence:United Kingdom
Address:10 Gudgeon Meadow, Arlesey, United Kingdom, SG15 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gintare Bertasiute
Notified on:16 June 2018
Status:Active
Date of birth:July 1993
Nationality:Lithuanian
Country of residence:England
Address:10 Gudgeon Meadow, Arlesey, England, SG15 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Capital

Capital allotment shares.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-11-10Address

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

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2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Officers

Change person director company with change date.

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2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-08-12Persons with significant control

Change to a person with significant control.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Officers

Change person director company with change date.

Download
2019-04-09Address

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

Download
2019-04-09Persons with significant control

Change to a person with significant control.

Download
2018-06-16Incorporation

Incorporation company.

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