Undiscovered Berchtesgaden Ltd in Newport Pagnell, MK16 9PG

Description

Data updated on: 01-11-2023

Undiscovered Berchtesgaden Ltd 's been on the market for eight years. Registered with number 10396812 in the year 2016, the firm is located at 26 Park Road, Newport Pagnell MK16 9PG. Created as Qualitaets Gruppe, the firm used the name up till Mon, 3rd Jun 2019, when it was replaced by Undiscovered Berchtesgaden Ltd. This business's principal business activity number is 79901 - Activities of tourist guides. Its latest annual accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was filed on 2022-09-26.

There seems to be just one director currently leading this firm, specifically Stephen S. who's been utilizing the director's duties since Tue, 27th Sep 2016.

Stephen S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Undiscovered Berchtesgaden Ltd 2019-06-03
Qualitaets Gruppe Limited 2016-09-27

Financial data based on annual report

Profit & Loss
Date of Accounts	2017-09-30
Currency
Net Worth	10

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10

Capital & Reserves
Shareholder Funds	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Number Shares Allotted	10
Par Value Share	1
Share Capital Allotted Called Up Paid	10

Company staff

Stephen S.

Role: Director

Appointed: 27 September 2016

Latest update: 23 April 2024

People with significant control

Stephen S.

Notified on 27 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	10 October 2023
Confirmation statement last made up date	26 September 2022

Annual Accounts 10 October 2017
Start Date For Period Covered By Report	2016-09-27
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	10 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Undiscovered Berchtesgaden Ltd

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Stephen S.

People with significant control

Stephen S.

Accounts Documents

Company filings

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