Berg Partners International Ltd, Loughton
Berg Partners International Ltd is a private limited company. Registered at 3 Parndon House, Valley Hill, Loughton IG10 3AX, this 7 years old company was incorporated on 2016-08-26 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other education not elsewhere classified" (SIC: 85590).2 directors can be found in this business: Wojciech M. (appointed on 26 August 2016), Krzysztof S. (appointed on 26 August 2016).
| About | |
|---|---|
| Name: Berg Partners International Ltd | |
| Number: 10347903 | |
| Incorporation date: 2016-08-26 | |
| End of financial year: 31 August |
| Address: |
3 Parndon House Valley Hill Loughton IG10 3AX |
| SIC code: |
70229 - Management consultancy activities other than financial management 85590 - Other education not elsewhere classified |
Company staff
People with significant control
Tenstep Polska Spzoo
26 August 2016
| Address | 23a Beskidzka, Warszawa, 04-287, Poland |
| Legal authority | Limited Company |
| Legal form | Ksh Dz.U. Z 2013 Poz. 1030 |
| Country registered | Poland |
| Place registered | Krs |
| Registration number | 0000273650 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marcin G.
28 August 2016
| Nature of control: |
25-50% shares |
Tomasz A.
28 August 2016 - 14 April 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 1,603 | 13,505 | 105 | 613 | 613 | - |
| Total Assets Less Current Liabilities | 1,603 | -13,483 | -23,113 | -27,430 | -27,989 | -28,509 |
The target date for Berg Partners International Ltd confirmation statement filing is 2024-09-26. The most recent one was filed on 2023-09-12. The target date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Tenstep Polska Spzoo owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Beskidzka, 04-287 Warszawa. Marcin G. who owns 1/2 or less of shares. Tomasz A. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 1st, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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