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IGC Bertini (UK) Limited

IGC Bertini (UK) Limited is an active company incorporated on 22 February 1999 with the registered office located in London, Greater London. IGC Bertini (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717362
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
England
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1962
Director • Sales Director Europe • Dutch • Lives in Netherlands • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety 1ST (Europe) Limited
Jeffrey Schwartz and are mutual people.
Active
Dorel (UK) Limited
Jeffrey Schwartz and Mr Ingmar Van Den Berg are mutual people.
Active
Ampa (UK) Limited
Mr Ingmar Van Den Berg is a mutual person.
Active
Monbebe UK Limited
Mr Ingmar Van Den Berg is a mutual person.
Active
Dorel Home Furnishings Europe Limited
Jeffrey Schwartz is a mutual person.
Active
Alphason Designs Limited
Jeffrey Schwartz is a mutual person.
Active
Maxi-Cosi Limited
Mr Ingmar Van Den Berg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.11K
Same as previous period
Total Liabilities
-£12.1K
Decreased by £1.17K (-9%)
Net Assets
£3.01K
Increased by £1.17K (+63%)
Debt Ratio (%)
80%
Decreased by 7.72% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Jeffrey Schwartz Details Changed
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Full accounts made up to 30 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 3 Mar 2025
Full accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 8 Mar 2024
Director's details changed for Jeffrey Schwartz on 13 February 2024
Submitted on 7 Mar 2024
Full accounts made up to 30 December 2022
Submitted on 21 Feb 2024
Registration of charge 037173620005, created on 5 February 2024
Submitted on 8 Feb 2024
Registration of charge 037173620004, created on 5 February 2024
Submitted on 6 Feb 2024
Registration of charge 037173620003, created on 8 December 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 1 Nov 2023
Repayment History
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