Bertie Digital Services Ltd

General information

Name:

Bertie Digital Services Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 07919880

Incorporation date: 2012-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bertie Digital Services Ltd can be contacted at London at 85 Great Portland Street. You can search for the company by referencing its zip code - W1W 7LT. Bertie Digital Services's founding dates back to year 2012. This company is registered under the number 07919880 and company's last known status is active. This business's SIC code is 70229 - Management consultancy activities other than financial management. The firm's most recent annual accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-23.

Considering this company's size, it was vital to acquire additional company leaders: Emmanuelle B. and Bertrand B. who have been assisting each other since January 2016 for the benefit of this specific business. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Bertrand B. as a secretary since January 2012.

Bertrand B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Emmanuelle B.

Role: Director

Appointed: 01 January 2016

Latest update: 19 January 2024

Bertrand B.

Role: Secretary

Appointed: 23 January 2012

Latest update: 19 January 2024

Bertrand B.

Role: Director

Appointed: 23 January 2012

Latest update: 19 January 2024

People with significant control

Bertrand B.
Notified on 23 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2012-01-23
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 May 2013
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 12 February 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 March 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 February 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 12 May 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 23rd Jan 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
  • 62020 : Information technology consultancy activities
  • 74209 : Photographic activities not elsewhere classified
12
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