BERLIN VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BERLIN VENTURES LIMITED
COMPANY NUMBER
05884710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/07/2006
(18 years and 4 months old)
WEBSITE
www.berlinventures.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 9HR
Telephone: 02073887655
TPS: No
1339 High Road
LONDON
N20 9HR
24-26 Arcadia Avenue
London
N3 2JU
Telephone: 73887655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BERLIN VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERLIN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLIN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLIN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2006 - Present (18 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/07/2006 - Present (18 years and 4 months) Born in Feb 1974 |
Resigned | Secretary |
Current: 4 Past: 14 |
View Report |
|
05/10/2010 - 20/07/2013 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHWARZMILAN LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BERLIN VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 06/09/2013 | Change in Reg. Office |
| 06/09/2013 | Linda Elizabeth Collins (916209677) has left the board |
| 15/01/2013 | New Accounts filed |
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