General information

Name:

Berubik Ltd

Office Address:

Unit 1804 South Bank Tower 55 Upper Ground SE1 9EY London

Number: 13228959

Incorporation date: 2021-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berubik came into being in 2021 as a company enlisted under no 13228959, located at SE1 9EY London at Unit 1804 South Bank Tower. The firm has been in business for 3 years and its last known state is active. This company's SIC code is 99999, that means Dormant Company. Berubik Ltd filed its latest accounts for the period up to 2023-02-28. The company's latest annual confirmation statement was filed on 2023-02-25.

For this specific limited company, many of director's obligations have so far been carried out by Huaqiang Y. and Xiaobo Z.. As for these two people, Xiaobo Z. has carried on with the limited company the longest, having become a part of company's Management Board 3 years ago. At least one secretary in this firm is a limited company, specifically Longshine Overseas Limited.

Xiaobo Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Huaqiang Y.

Role: Director

Appointed: 06 February 2024

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 28 February 2022

Address: South Bank Tower, 55 Upper Ground,, London,England, SE1 9EY, England

Latest update: 21 February 2024

Xiaobo Z.

Role: Director

Appointed: 26 February 2021

Latest update: 21 February 2024

People with significant control

Xiaobo Z.
Notified on 26 February 2021
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-26
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 25th February 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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