Berkley Digital Investments Ltd LONDON


Berkley Digital Investments started in year 2015 as Private Limited Company with registration number 09405616. The Berkley Digital Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 4 Spring Grove Road. Postal code: TW3 4BJ. Since Mon, 10th Oct 2016 Berkley Digital Investments Ltd is no longer carrying the name Berkley Real Estate Investments.

The firm has one director. Franklyn B., appointed on 8 April 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Moulay A., Manroop T. and others listed below. There were no ex secretaries.

Berkley Digital Investments Ltd Address / Contact

Office Address 4 Spring Grove Road
Office Address2 Hounslow
Town London
Post code TW3 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09405616
Date of Incorporation Mon, 26th Jan 2015
Industry Advertising agencies
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Franklyn B.

Position: Director

Appointed: 08 April 2021

Moulay A.

Position: Director

Appointed: 19 April 2016

Resigned: 08 April 2021

Manroop T.

Position: Director

Appointed: 26 January 2015

Resigned: 19 April 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Franklyn B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Moulay A. This PSC .

Franklyn B.

Notified on 8 April 2021
Nature of control: 75,01-100% shares

Moulay A.

Notified on 6 April 2016
Ceased on 8 April 2021
Nature of control: right to appoint and remove directors

Company previous names

Berkley Real Estate Investments October 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2 6808 554      
Balance Sheet
Current Assets39 94898 63520 67619 63017 42966 82367 23973 377
Net Assets Liabilities 8 5549 85612 98115 55815 95516 34914 251
Cash Bank In Hand7 548       
Debtors32 400       
Net Assets Liabilities Including Pension Asset Liability2 6808 554      
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve2 679       
Shareholder Funds2 6808 554      
Other
Average Number Employees During Period   11111
Creditors 90 08110 8206 6491 87150 86850 89063 978
Fixed Assets       4 852
Net Current Assets Liabilities2 6808 5549 85612 98115 55815 95567 2399 399
Total Assets Less Current Liabilities2 6808 5549 85612 98115 55815 95516 34914 251
Creditors Due Within One Year37 26890 081      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 30th, October 2023
Free Download (3 pages)

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