Bertha.ai Ltd HIGH WYCOMBE


Bertha.ai Ltd is a private limited company registered at Andrew Palmer 35 Holtspur Lane, High Wycombe, High Wycombe HP10 0AA. Incorporated on 2021-10-18, this 2-year-old company is run by 2 directors.
Director Andrew P., appointed on 18 October 2021. Director Roi P., appointed on 18 October 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290).
The last confirmation statement was filed on 2022-10-17 and the due date for the subsequent filing is 2023-10-31. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Bertha.ai Ltd Address / Contact

Office Address Andrew Palmer 35 Holtspur Lane
Office Address2 High Wycombe
Town High Wycombe
Post code HP10 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13685767
Date of Incorporation Mon, 18th Oct 2021
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Andrew P.

Position: Director

Appointed: 18 October 2021

Roi P.

Position: Director

Appointed: 18 October 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roi P. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

Notified on 18 October 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Roi P.

Notified on 18 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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