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.
Office Address | Andrew Palmer 35 Holtspur Lane |
Office Address2 | High Wycombe |
Town | High Wycombe |
Post code | HP10 0AA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-10-31 |
Balance Sheet | |
Cash Bank On Hand | 0 |
Net Assets Liabilities | 2 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Type | Category | Free download | |
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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