Bird Eats Bug Ltd LONDON


Bird Eats Bug Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-04-21, this 4-year-old company is run by 1 director.
Director Jacky C., appointed on 21 April 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2023-04-20 and the date for the subsequent filing is 2024-05-04. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Bird Eats Bug Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12566875
Date of Incorporation Tue, 21st Apr 2020
Industry Business and domestic software development
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jacky C.

Position: Director

Appointed: 21 April 2020

Aristides L.

Position: Director

Appointed: 21 April 2020

Resigned: 06 October 2020

Daniil M.

Position: Director

Appointed: 21 April 2020

Resigned: 06 October 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Bird Labs Gmbh from Berlin, Germany. The abovementioned PSC is classified as "a gmbh", 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 Daniil M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aristides L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bird Labs Gmbh

C/O Factory Works Gmbh Rheinsberger Str. 76/77, Berlin, 10115, Germany

Legal authority Limited Liability Companies Act (Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung, Gmbhg)
Legal form Gmbh
Country registered Germany, Berlin
Place registered Amtsgericht Berlin (Charlottenburg)
Registration number Hrb 220807
Notified on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniil M.

Notified on 21 April 2020
Ceased on 22 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Aristides L.

Notified on 21 April 2020
Ceased on 22 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Jacky C.

Notified on 21 April 2020
Ceased on 22 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 29th, November 2023
Free Download (8 pages)

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