Founded in 2016, Berg Partners International, classified under reg no. 10347903 is an active company. Currently registered at 3 Parndon House IG10 3AX, Loughton the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Wojciech M., Krzysztof S.. Of them, Wojciech M., Krzysztof S. have been with the company the longest, being appointed on 26 August 2016. As of 29 April 2024, there was 1 ex director - Tomasz A.. There were no ex secretaries.
| Office Address | 3 Parndon House |
| Office Address2 | Valley Hill |
| Town | Loughton |
| Post code | IG10 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10347903 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Tenstep Polska Spzoo from Warszawa, Poland. This PSC is classified as "a ksh dz.u. z 2013 poz. 1030", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marcin G. This PSC owns 25-50% shares. Then there is Tomasz A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Tenstep Polska Spzoo
23a Beskidzka, Warszawa, 04-287, Poland
| Legal authority | Limited Company |
| Legal form | Ksh Dz.U. Z 2013 Poz. 1030 |
| Country registered | Poland |
| Place registered | Krs |
| Registration number | 0000273650 |
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marcin G.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% shares |
Tomasz A.
| Notified on | 28 August 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 603 | 1 603 | ||||
| Current Assets | 1 603 | 13 505 | 105 | 613 | 613 | |
| Debtors | 11 902 | |||||
| Net Assets Liabilities | 1 603 | -13 483 | -23 113 | -27 430 | -27 989 | -28 509 |
| Other | ||||||
| Version Production Software | 2 022 | 2 024 | ||||
| Creditors | 26 988 | 23 113 | 28 043 | 28 602 | 28 509 | |
| Net Current Assets Liabilities | 1 603 | -13 483 | -23 113 | -27 430 | -27 989 | -28 509 |
| Other Taxation Social Security Payable | -4 122 | |||||
| Total Assets Less Current Liabilities | 1 603 | -13 483 | -23 113 | -27 430 | -27 989 | -28 509 |
| Trade Creditors Trade Payables | 31 110 | |||||
| Trade Debtors Trade Receivables | 11 902 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 1st, October 2023 |
confirmation statement | Free Download (3 pages) |
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