Bertol Invest Ltd, London

Bertol Invest Ltd is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 8 years old company was incorporated on 2015-04-10 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this company: Petr C. (appointed on 10 April 2015).
About
Name: Bertol Invest Ltd
Number: 09535106
Incorporation date: 2015-04-10
End of financial year: 30 April
 
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Tali Invest Ltd
8 November 2018
Address First Central 200 Park Royal, London, NW10 7FQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alexein Dynamics Ltd
9 November 2018
Address 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Nature of control: 25-50% voting rights
25-50% shares
Petr C.
8 July 2016 - 9 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Deltapress Spol. S R.O.
10 September 2018 - 8 November 2018
Address Karoliny Svetle 716/1 Lisen, Brno, 628 00, Czech Republic
Legal authority Companies Act 90/2012 Call.
Legal form Limited Liability Company
Country registered Czech Republic
Place registered Regional Court In Brno
Registration number C 17428
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-04-30 2017-04-30
Number Shares Allotted 100 100
Shareholder Funds 50,000 50,000

The date for Bertol Invest Ltd confirmation statement filing is 2023-11-23. The previous one was filed on 2022-11-09. The due date for the next statutory accounts filing is 31 January 2025. Most recent accounts filing was filed for the time up to 30 April 2023.

4 persons of significant control are listed in the official register, namely: Tali Invest Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Park Royal, NW10 7FQ London. Alexein Dynamics Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Great Portland Street, W1W 7LT London. Petr C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023 | gazette
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