The Bertie Agency Limited
Company Profile
dissolved
UnknownThe Bertie Agency Limited
06582630•Private Limited With Share Capital
C/O Kre Corporate Recovery,The A, 1-7 King Street, Reading, RG12AN
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Incorporated
01/05/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
The Bertie Agency Limited (06582630) is a private limited with share capital incorporated on 01/05/2008 (17 years old) and registered in reading, RG12AN. The company operates under SIC code 73110 - advertising agencies.
Bertie is a creative design agency that uses a range of marketing communication tools with one aim: profitable customer response.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 01/05/2008
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Address
Date:16-05-2009
Legacy
Category:Accounts
Date:19-05-2008
Legacy
Category:Capital
Date:19-05-2008
Incorporation Company
Category:Incorporation
Date:01-05-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date18/03/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 11 Treadaway Business Centre, Treadaway Hill, High Wycombe, Buckinghamshire, HP109RS
C/O Kre Corporate Recovery,The A, 1-7 King Street, Reading, Rg1 2An, RG12ANRegistered
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