Introduction
Watch Company
K
K BERG LIMITED
K BERG LIMITED is an active company incorporated on 26 May 2020 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. K BERG LIMITED was registered 5 years ago.(SIC: 73120)
Status
active
Active since 5 years ago
Company No
12623208
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 11 March 2023 (3 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 June 2023 (2 years ago)
Submitted on 4 October 2023 (2 years ago)
Next Due
Due by 12 July 2024
For period ending 28 June 2024
Address
12623208 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 26 May 2020To: 8 September 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLACKELELY, Lewis Lee Martin Russell
ActiveCardiffCF14 8LH
Born November 1993
Director
Appointed 27 Aug 2021
BLACKELELY, Lewis Lee Martin Russell
CardiffCF14 8LH
Born November 1993
Director
27 Aug 2021
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 26 May 2020
Resigned 27 Aug 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
26 May 2020
Resigned 27 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lewis Lee Martin Russell Blackelely
ActiveCardiffCF14 8LH
Born November 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Aug 2021
Mr Lewis Lee Martin Russell Blackelely
CardiffCF14 8LH
Born November 1993
Ownership of shares 75 to 100 percent
27 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 June 2022
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
9 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 September 2021
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021