UKBizDB.co.uk

EARTH BERRY LTD

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

This company is commonly known as Earth Berry Ltd. The company was founded 5 years ago and was given the registration number 11813591. The firm's registered office is in LONDON. You can find them at 27 Maclean Road, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:EARTH BERRY LTD
Company Number:11813591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:27 Maclean Road, London, United Kingdom, SE23 1PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Maclean Road, London, United Kingdom, SE23 1PB

Director07 February 2019Active
27, Maclean Road, London, United Kingdom, SE23 1PB

Director27 October 2021Active

People with Significant Control

Mr Erdal Redjep
Notified on:15 June 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:27, Maclean Road, London, United Kingdom, SE23 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aveen Redjep
Notified on:07 February 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:27, Maclean Road, London, United Kingdom, SE23 1PB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2023-02-13Capital

Capital allotment shares.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Capital

Capital allotment shares.

Download
2022-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-28Change of name

Certificate change of name company.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Resolution

Resolution.

Download
2019-02-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.