Berlin Ventures Limited
Company Profile
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UnknownBerlin Ventures Limited
05884710•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
24/07/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Berlin Ventures Limited (05884710) is a private limited with share capital incorporated on 24/07/2006 (19 years old) and registered in london, N31XW. The company operates under SIC code 96090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 24/07/2006
N31XW
Financial Overview
Total Assets
£477.7K
Liabilities
£511.5K
Net Assets
£-33.8K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
70
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Capital
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:24-07-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date20/03/2026
Filing Date29/12/2024
Latest Accounts31/12/2023
Trading Addresses
1339 High Road, London, N209HR
35 Ballards Lane, London, N31XWRegistered
Related Companies
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