Berrypoint Ltd in Cardiff, CF23 8SB

Description

Data updated on: 01-11-2023

Berrypoint Ltd can be contacted at Cardiff at 18 Lovage Close. You can search for the firm by the postal code - CF23 8SB. Berrypoint's launching dates back to year 2008. This company is registered under the number 06462718 and company's current state is active. The firm listed name transformation from Ems Technology to Berrypoint Ltd occurred on 2009-10-29. The company's SIC code is 62090 meaning Other information technology service activities. The latest accounts were submitted for the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was released on Tue, 3rd Jan 2023.

According to the latest data, the firm is guided by a solitary managing director: Simon D., who was formally appointed in January 2008. In order to support the directors in their duties, this firm has been utilizing the skillset of Emma D. as a secretary since the appointment on 2008-01-03.

Simon D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Berrypoint Ltd 2009-10-29
Ems Technology Ltd 2008-01-03

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-978	-1 652	-1 964	-666	-343

Balance Sheet
Cash Bank On Hand						149	68	83	128	66	69
Current Assets	675	492	637	1 670	607	291	68	83	128	66	69	106
Debtors	81	120	270	1 346	607	142
Net Assets Liabilities					-343	-846	-1 269	-2 204	-2 359	-2 621	-2 918	-3 281
Cash Bank In Hand	594	372	367	324
Net Assets Liabilities Including Pension Asset Liability	-978	-1 652	-1 964	-666	-343
Tangible Fixed Assets	291	147
Trade Debtors	81	120

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 078	-1 752	-2 064	-766	-443
Shareholder Funds	-978	-1 652	-1 964	-666	-343

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors					60	1 137	1 337	2 287	2 487	2 687	2 987	3 387
Net Current Assets Liabilities	617	433	578	1 606	541	291	68	83	128	66	69	106
Other Creditors					884	1 137	1 337	2 287	2 487	2 687	2 987
Other Operating Expenses Format2							511	828
Profit Loss							-423	-935
Raw Materials Consumables Used							686	731
Total Assets Less Current Liabilities	908	580	578	1 606	541	291	68	83	128	66	69	106
Trade Creditors Trade Payables					60
Trade Debtors Trade Receivables					601	142
Turnover Revenue							774	624
Creditors Due After One Year	1 886	2 232	2 542	2 272	884
Creditors Due Within One Year	58	59	59	64	66
Fixed Assets	291	147
Number Shares Allotted	100	100	100	100	100
Other Creditors After One Year	1 886	2 232
Par Value Share	1	1	1	1	1
Profit Loss For Period		-674	-312
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 528	1 528
Tangible Fixed Assets Depreciation	1 237	1 381
Tangible Fixed Assets Depreciation Charged In Period		144
Trade Creditors Within One Year	58	59

Company staff

Emma D.

Role: Secretary

Appointed: 03 January 2008

Latest update: 18 January 2024

Simon D.

Role: Director

Appointed: 03 January 2008

Latest update: 18 January 2024

People with significant control

Simon D.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 29 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015

Berrypoint Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma D.

Simon D.

People with significant control

Simon D.

Accounts Documents

Company filings

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