Bertha Technology Ltd

Company Registration Number: 09300010

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
UNITED KINGDOM
E16 1AH

There are 6221 companies currently registered at this postcode, including this one.

All companies at E16 1AH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bertha Technology Ltd is a Private Company Limited by Shares first registered on 7 November 2014. Its current registered address is in London.

Registration Data

Company Number

09300010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • UK JIECHENG BUSINESS LIMITED

    Corporate Secretary

    Appointed on 28 November 2018

     

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • PENG, Wei

    Director

    Appointed on 7 November 2014

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: July 1984

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • J & C BUSINESS (UK) CO., LIMITED

    Corporate Secretary

    Appointed on 26 October 2015

    Resigned on 28 November 2018

    Rm 101, Maple House
    118 High Street
    Purley
    Surrey
    CR8 2AD
    England

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 November 2014

    Resigned on 26 October 2015

    419, Harborne Road,
    Edgbaston,
    Birmingham,
    B15 3LB
    England

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 December 2018 Accounts for a dormant company made up to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA. Barcode: X7LMF01D. Transaction: MzIyMzA1MTI0M2FkaXF6a2N4.

  2. 28 November 2018 Director's details changed for Wei Peng on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: CH01. Barcode: X7JOYR1M. Transaction: MzIyMDU0NzA5OWFkaXF6a2N4.

  3. 28 November 2018 Appointment of Uk Jiecheng Business Limited as a secretary on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: AP04. Barcode: X7JOYQAI. Transaction: MzIyMDU0NzAwNmFkaXF6a2N4.

  4. 28 November 2018 Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: TM02. Barcode: X7JOYP8B. Transaction: MzIyMDU0NjcwNGFkaXF6a2N4.

  5. 28 November 2018 [View PDF]

    Action Date: 20 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JOYP3K. Transaction: MzIyMDU0NjY2MmFkaXF6a2N4.

  6. 28 November 2018 Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Address. Type: AD01. Barcode: X7JOYOVT. Transaction: MzIyMDU0NjUzNmFkaXF6a2N4.

  7. 10 January 2018 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X6XDATRT. Transaction: MzE5NDk0NjE2M2FkaXF6a2N4.

  8. 1 November 2017 [View PDF]

    Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I901Q2. Transaction: MzE4OTE4MzQ1N2FkaXF6a2N4.

  9. 27 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5MQBKJD. Transaction: MzE2NTMzNTc5N2FkaXF6a2N4.

  10. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMR74. Transaction: MzE2MDA2NjIxM2FkaXF6a2N4.

  11. 29 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4NA12GI. Transaction: MzEzODQ4Mzk1MWFkaXF6a2N4.

  12. 3 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCLP6. Transaction: MzEzNDQxMDQwN2FkaXF6a2N4.

  13. 3 November 2015 Appointment of J & C Business (Uk) Co., Limited as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP04. Barcode: X4JFC5K3. Transaction: MzEzNDQwNTgzMmFkaXF6a2N4.

  14. 3 November 2015 Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4JFC5IW. Transaction: MzEzNDQwNTgzNGFkaXF6a2N4.

  15. 3 November 2015 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFC4VV. Transaction: MzEzNDQwNTYzMWFkaXF6a2N4.

  16. 7 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K4741T. Transaction: MzExMDg1OTM5NGFkaXF6a2N4.

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18.208.159.25 Mon, 21 Oct 2019 06:08:40 +0100