Founded in 2014, Gerhard Bergmann, classified under reg no. 09079267 is an active company. Currently registered at 64 Valley View DA9 9LU, Greenhithe the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Gottfried B., appointed on 1 March 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Louise H. who worked with the the firm until 21 September 2015.
| Office Address | 64 Valley View |
| Town | Greenhithe |
| Post code | DA9 9LU |
| Country of origin | United Kingdom |
| Registration Number | 09079267 |
| Date of Incorporation | Tue, 10th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 March 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Gottfried B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Thorsten S. This PSC owns 75,01-100% shares. Moving on, there is Thorsten S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gottfried B.
| Notified on | 2 January 2017 |
| Nature of control: |
significiant influence or control |
Thorsten S.
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares |
Thorsten S.
| Notified on | 1 January 2017 |
| Ceased on | 2 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 998 | 168 | -677 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 699 | 4 970 | 6 347 | 11 564 | 21 057 | 14 838 | 7 844 | 1 226 | 639 |
| Net Assets Liabilities | 677 | 6 402 | 14 626 | 539 332 | 577 156 | 1 237 | 650 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 998 | 168 | -677 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | -1 998 | 168 | -677 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Creditors | 7 034 | 5 172 | 6 441 | 14 367 | 45 197 | ||||
| Fixed Assets | 253 037 | 253 037 | 1 | 1 | |||||
| Net Current Assets Liabilities | -2 008 | 158 | -687 | 6 392 | 14 616 | 471 | 37 353 | 1 226 | 639 |
| Total Assets Less Current Liabilities | -1 998 | 168 | -677 | 6 402 | 14 626 | 253 518 | 215 694 | 1 237 | 650 |
| Creditors Due Within One Year | 2 707 | 4 812 | 7 034 | ||||||
| Provisions For Liabilities Charges | 2 707 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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