Founded in 2015, Bertol Invest, classified under reg no. 09535106 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has one director. Petr C., appointed on 10 April 2015. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Radek S.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09535106 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (283 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 10 April 2015
The register of persons with significant control who own or control the company includes 4 names. As we found, there is Tali Invest Ltd from London, England. This PSC is categorised as "a limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Alexein Dynamics Ltd that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Petr C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tali Invest Ltd
First Central 200 Park Royal, London, NW10 7FQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 8 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alexein Dynamics Ltd
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Petr C.
| Notified on | 8 July 2016 |
| Ceased on | 9 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deltapress Spol. S R.O.
Karoliny Svetle 716/1 Lisen, Brno, 628 00, Czech Republic
| Legal authority | Companies Act 90/2012 Call. |
| Legal form | Limited Liability Company |
| Country registered | Czech Republic |
| Place registered | Regional Court In Brno |
| Registration number | C 17428 |
| Notified on | 10 September 2018 |
| Ceased on | 8 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 |
| Net Worth | 50 000 | 50 000 |
| Balance Sheet | ||
| Cash Bank In Hand | 50 000 | 50 000 |
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 |
| Reserves/Capital | ||
| Shareholder Funds | 50 000 | 50 000 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 500 | 500 |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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