Berlanga Uk Limited

General information

Name:

Berlanga Uk Ltd

Office Address:

100 New Bridge Street London EC4V 6JA Blackfriars

Number: 06344748

Incorporation date: 2007-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06344748 14 years ago, Berlanga Uk Limited was set up as a Private Limited Company. The company's current registration address is 100 New Bridge Street, London Blackfriars. This firm known today as Berlanga Uk Limited, was previously registered under the name of Validentry. The transformation has occurred in 2007-11-09. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2020-12-31 is the last time when account status updates were filed.

With regards to the firm, a variety of director's tasks have so far been performed by Shyngys K. who was assigned to lead the company 14 years ago. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

David W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Berlanga Uk Limited 2007-11-09
  • Validentry Limited 2007-08-16

Company staff

Role: Corporate Secretary

Appointed: 07 February 2014

Address: New Bridge Street, London, EC4V 6JA

Latest update: 5 September 2021

Shyngys K.

Role: Director

Appointed: 12 November 2007

Latest update: 5 September 2021

People with significant control

David W.
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shyngys K.
Notified on 6 April 2016
Ceased on 8 September 2016
Nature of control:
3/4 to full of voting rights
Aikerim K.
Notified on 6 April 2016
Ceased on 8 September 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 November 2021
Confirmation statement last made up date 31 October 2020

Company filings

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Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 10th, August 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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