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

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Berlanga Uk was registered on 2007-08-16 as a private limited company. The firm registered office was located in Blackfriars on 100 New Bridge Street, London. The address post code is EC4V 6JA. The office registration number for Berlanga Uk Limited was 06344748. Berlanga Uk Limited had been in business for 15 years up until 2022-12-13. seventeen years ago this business changed its name from Validentry to Berlanga Uk Limited.

The following firm had 1 managing director: Shyngys K. who was overseeing it for 15 years.

David W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 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: London, EC4V 6JA

Latest update: 30 September 2023

Shyngys K.

Role: Director

Appointed: 12 November 2007

Latest update: 30 September 2023

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 2022
Confirmation statement last made up date 31 October 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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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
15
Company Age

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