Bergner Digital Services Ltd. is a private limited company that can be found at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Incorporated on 2021-09-15, this 2-year-old company is run by 1 director.
Director Janek D., appointed on 15 September 2021.
The company is classified as "non-specialised wholesale trade" (SIC: 46900). According to CH records there was a change of name on 2021-10-06 and their previous name was Bergner Digital Services, Ltd..
The last confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 19 The Circle |
| Office Address2 | Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 13624018 |
| Date of Incorporation | Wed, 15th Sep 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 15 September 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Bergner Holding Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Janek D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bergner Holding Ltd
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Company |
| Registration number | 14001009 |
| Notified on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Janek D.
| Notified on | 15 September 2021 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bergner Digital Services | October 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/16 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy