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BERTHE LTD

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

This company is commonly known as Berthe Ltd. The company was founded 3 years ago and was given the registration number 12992250. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BERTHE LTD
Company Number:12992250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appartement 3113, 29, Boulevard Gallieni, Neuilly Plaisance, France, 93360

Secretary03 November 2020Active
Appartement 3113, 29, Boulevard Gallieni, Neuilly Plaisance, France, 93360

Director03 November 2020Active

People with Significant Control

Kalilou Berthe
Notified on:03 November 2020
Status:Active
Date of birth:October 1991
Nationality:Malian
Country of residence:France
Address:Appartement 3113, 29, Boulevard Gallieni, Neuilly Plaisance, France, 93360
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved compulsory.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Officers

Change person secretary company with change date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2020-11-03Incorporation

Incorporation company.

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