General information

Name:

Birdi Limited

Office Address:

C/o Dafferns Llp One Eastwood Binley Business Park CV3 2UB Coventry

Number: 09194409

Incorporation date: 2014-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birdi has been operating on the market for ten years. Started under number 09194409, this firm is classified as a Private Limited Company. You may visit the office of the company during its opening hours under the following location: C/o Dafferns Llp One Eastwood Binley Business Park, CV3 2UB Coventry. Birdi Ltd was known 9 years ago as Cronus Space. This company's declared SIC number is 63990 which means Other information service activities n.e.c.. Birdi Limited filed its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-08-29.

The data we obtained that details the following firm's executives shows a leadership of three directors: Sara B., Melissa B. and Jeffrey M. who assumed their respective positions on 2023-09-19, 2020-04-05.

  • Previous company's names
  • Birdi Ltd 2015-04-16
  • Cronus Space Ltd 2014-08-29

Financial data based on annual reports

Company staff

Sara B.

Role: Director

Appointed: 19 September 2023

Latest update: 23 February 2024

Melissa B.

Role: Director

Appointed: 05 April 2020

Latest update: 23 February 2024

Jeffrey M.

Role: Director

Appointed: 05 April 2020

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Hw Holdco Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in City Of Dover at South State Street, Suite B, 19901, Delaware and was registered as a PSC under the registration number 5421878.

Hw Holdco Llc
Address: 1675 South State Street, Suite B, City Of Dover, Delaware, 19901, United States
Legal authority Delaware Law
Legal form Limited Liability Company
Country registered United States
Place registered Us
Registration number 5421878
Notified on 6 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Corentin G.
Notified on 6 April 2016
Ceased on 5 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-09-19 (TM01)
filed on: 27th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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