Berubik Limited LONDON


Berubik Limited is a private limited company that can be found at Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY. Incorporated on 2021-02-26, this 3-year-old company is run by 2 directors.
Director Huaqiang Y., appointed on 06 February 2024. Director Xiaobo Z., appointed on 26 February 2021.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Berubik Limited Address / Contact

Office Address Unit 1804 South Bank Tower
Office Address2 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13228959
Date of Incorporation Fri, 26th Feb 2021
Industry Dormant Company
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (203 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Huaqiang Y.

Position: Director

Appointed: 06 February 2024

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 28 February 2022

Xiaobo Z.

Position: Director

Appointed: 26 February 2021

Xiaobo Z.

Position: Secretary

Appointed: 26 February 2021

Resigned: 28 February 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Xiaobo Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiaobo Z.

Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted1 0001 000
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 25th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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