BERTOL INVEST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bertol Invest Ltd. The company was founded 10 years ago and was given the registration number 09535106. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | BERTOL INVEST LTD |
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Company Number | : | 09535106 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 April 2015 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, London, England, W1W 7LT | Director | 10 April 2015 | Active |
Synkova 2101/20, Brno, Czech Republic, 62800 | Director | 10 April 2015 | Active |
People with Significant Control
Alexein Dynamics Ltd |
Notified on | : | 09 November 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Tali Invest Ltd |
Notified on | : | 08 November 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | First Central 200, Park Royal, London, England, NW10 7FQ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Deltapress Spol. S R.O. |
Notified on | : | 10 September 2018 |
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Status | : | Active |
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Country of residence | : | Czech Republic |
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Address | : | Karoliny Svetle 716/1, Lisen, Brno, Czech Republic, 628 00 |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Ing Petr Castek |
Notified on | : | 08 July 2016 |
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Status | : | Active |
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Date of birth | : | July 1983 |
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Nationality | : | Czech |
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Country of residence | : | England |
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Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)