Warning: file_put_contents(c/d327439b94603678a970215b910e95e0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Bertie Digital Services Ltd, SL4 2NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERTIE DIGITAL SERVICES LTD

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

This company is commonly known as Bertie Digital Services Ltd. The company was founded 12 years ago and was given the registration number 07919880. The firm's registered office is in WINDSOR. You can find them at Friary Mede The Friary, Old Windsor, Windsor, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERTIE DIGITAL SERVICES LTD
Company Number:07919880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74209 - Photographic activities not elsewhere classified
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Friary Mede The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary23 January 2012Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 January 2012Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 January 2016Active

People with Significant Control

Mr Bertrand Bosredon
Notified on:23 January 2017
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Accounts

Accounts with accounts type micro entity.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-07-27Officers

Change person secretary company with change date.

Download
2021-07-27Officers

Change person secretary company with change date.

Download
2021-07-27Officers

Change person secretary company with change date.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-07-27Address

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

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-03-15Officers

Appoint person director company with name date.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.