Berlin Kontor Verwaltungs Ltd, Cardiff
Berlin Kontor Verwaltungs Ltd is a private limited company. Located at A11 2 Alexandra Gate, Cardiff CF24 2SA, the above-mentioned 11 years old firm was incorporated on 2012-05-30 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the firm: Petya N. (appointed on 30 May 2012).
| About | |
|---|---|
| Name: Berlin Kontor Verwaltungs Ltd | |
| Number: 08088936 | |
| Incorporation date: 2012-05-30 | |
| End of financial year: 31 December |
| Address: |
A11 2 Alexandra Gate Cardiff CF24 2SA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Petya N.
6 April 2016
| Nature of control: |
significiant influence or control |
Imke B.
6 April 2016 - 18 December 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 13,038 | 27,152 | - | - | - | - | - | 1,808,845 | 1,736,312 | - |
| Fixed Assets | - | - | 1,370 | - | - | - | - | - | 967,376 | 982,835 | - |
| Number Shares Allotted | - | - | - | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | - | 1,500 |
| Total Assets Less Current Liabilities | 1,500 | 13,096 | 28,522 | - | - | - | - | - | 2,778,283 | 2,721,167 | - |
| Shareholder Funds | 1,476 | -6,916 | -36,046 | 1,500 | 1,500 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,370 | - | - | - | - | - | - | - | - |
The target date for Berlin Kontor Verwaltungs Ltd confirmation statement filing is 2023-12-29. The most current one was sent on 2022-12-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Petya N. who has substantial control or influence. Imke B. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 30th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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