Berrypoint Ltd. Head office in Cardiff. Check Director.

Berrypoint Ltd, Cardiff

Berrypoint Ltd is a private limited company. Formerly, it was named Ems Technology Ltd (changed on 2009-10-29). Situated at 18 Lovage Close, Pontprennau, Cardiff CF23 8SB, the above-mentioned 16 years old firm was incorporated on 2008-01-03 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this firm: Simon D. (appointed on 03 January 2008). When it comes to the secretaries (1 in total), we can name: Emma D. (appointed on 03 January 2008).

About
Name: Berrypoint Ltd
Number: 06462718
Incorporation date: 2008-01-03
End of financial year: 31 December


Address:	18 Lovage Close Pontprennau Cardiff CF23 8SB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Simon D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	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	675	492	637	1,670	607	291	68	83	128	66	69	106
Total Assets Less Current Liabilities	908	580	578	1,606	541	291	68	83	128	66	69	106
Fixed Assets	291	147	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-978	-1,652	-1,964	-666	-343	-	-	-	-	-	-	-
Tangible Fixed Assets	291	147	-	-	-	-	-	-	-	-	-	-

The target date for Berrypoint Ltd confirmation statement filing is 2024-01-17. The latest confirmation statement was submitted on 2023-01-03. The deadline for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only individual Simon D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 3rd January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 31st, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 3rd January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 3rd January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 3rd January 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 3rd January 2017 filed on: 22nd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 31st, January 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address 18 Lovage Close Pontprennau Cardiff CF23 8SB. Change occurred on Friday 9th October 2015. Company's previous address: Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU. filed on: 9th, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
CH03	On Wednesday 1st June 2011 secretary's details were changed filed on: 1st, June 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 1st June 2011 from 18 Lovage Close Pontprennau Cardiff CF23 8SB United Kingdom filed on: 1st, June 2011 \| address	Free Download (1 page)
CH01	On Wednesday 1st June 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 8th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (4 pages)
CH01	On Sunday 3rd January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 29th, October 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ems technology LTDcertificate issued on 29/10/09 filed on: 29th, October 2009 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, August 2009 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 20th, January 2009 \| officers	Free Download (2 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 22/08/2008 from 6 clos alyn pontprennau cardiff CF23 8LB united kingdom filed on: 22nd, August 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/03/2008 from, office 404, 4TH floor, 324 regent street, london, W1B 3HH filed on: 21st, March 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (12 pages)

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