This company is commonly known as Bertha Uk Limited. The company was founded 13 years ago and was given the registration number 07601970. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | BERTHA UK LIMITED |
|---|---|---|
| Company Number | : | 07601970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 930 High Road, London, United Kingdom, N12 9RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 930 High Road, London, United Kingdom, N12 9RT | Corporate Secretary | 12 April 2011 | Active |
| 930 High Road, London, United Kingdom, N12 9RT | Director | 18 April 2011 | Active |
| 930 High Road, London, United Kingdom, N12 9RT | Director | 12 April 2011 | Active |
| 930 High Road, London, United Kingdom, N12 9RT | Director | 12 April 2011 | Active |
| Laura Grace Templeton Horwitz | ||
| Notified on | : | 14 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 930 High Road, London, United Kingdom, N12 9RT |
| Nature of control | : |
|
| Susan Nestadt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 930 High Road, London, United Kingdom, N12 9RT |
| Nature of control | : |
|
| Mr Anthony Selwyn Tabatznik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 930 High Road, London, United Kingdom, N12 9RT |
| Nature of control | : |
|
| Justine Markovitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 930 High Road, London, United Kingdom, N12 9RT |
| Nature of control | : |
|
| Clifford Rubin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 930 High Road, London, United Kingdom, N12 9RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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