Background WavePink WaveYellow Wave

BERETTA CONSULTING LTD (NI735193)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 26/08/2026
B

BERETTA CONSULTING LTD

BERETTA CONSULTING LTD is an active private limited company incorporated on 7 November 2025 in Northern Ireland (Company No. NI735193). The company’s registered office is at 47 Derryleckagh Road, Newry, BT34 2NL.

It is engaged in other business support service activities (SIC 70229). Marco Beretta, an Italian national resident in Northern Ireland, was appointed as the sole director on the date of incorporation and remains the sole person with significant control, holding 75–100% of the shares and voting rights, together with the right to appoint and remove directors.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 7 August 2027, made up to 30 November 2026, and the first confirmation statement is due by 20 November 2026. Two recent address-change filings (AD01) were made in December 2025.

Status

active

Active since N/A years ago

Company No

NI735193

LTD Company

Age

N/A Years

Incorporated 7 November 2025

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 months left

Last Filed

Made up to N/A

Next Due

Due by 7 August 2027
Period: 7 November 2025 - 30 November 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to N/A

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Contact

Address

47 Derryleckagh Road Newry, BT34 2NL,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Nov 25
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

BERETTA, Marco

Active
Derryleckagh Road, NewryBT34 2NL
Born June 1978
Director
Appointed 07 Nov 2025

Persons with significant control

1

Mr Marco Beretta

Active
Derryleckagh Road, NewryBT34 2NL
Born June 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025

Fundings

Financials

Latest Activities

Filing History

3

Change Registered Office Address Company With Date Old Address New Address
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 December 2025
AD01Change of Registered Office Address
Incorporation Company
7 November 2025
NEWINCIncorporation