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Berlin Ventures Limited

Berlin Ventures Limited is an active company incorporated on 24 July 2006 with the registered office located in London, Greater London. Berlin Ventures Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
05884710
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 20 March 2026 (1 month remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 2 Feb 2026 (6 days ago)
Previous address was 1339 High Road London N20 9HR England
Telephone
02073887655
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Oct 1969
Deutsche Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Black and David Mark Kyte are mutual people.
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Adam Black and David Mark Kyte are mutual people.
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Kyte Land & Property Limited
David Mark Kyte is a mutual person.
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Riverview Holdings Limited
David Mark Kyte is a mutual person.
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Brenzone Limited
David Mark Kyte is a mutual person.
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Black Communications Limited
Adam Black is a mutual person.
Active
Hamilton Court Capital Limited
David Mark Kyte is a mutual person.
Active
London Maccabi Recreational Trust
David Mark Kyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.11K
Increased by £28.75K (+6%)
Total Liabilities
-£537.6K
Decreased by £442 (-0%)
Net Assets
-£35.5K
Increased by £29.19K (-45%)
Debt Ratio (%)
107%
Decreased by 6.6% (-6%)
Latest Activity
Registered Address Changed
6 Days Ago on 2 Feb 2026
Accounting Period Shortened
1 Month Ago on 20 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 18 Nov 2025
Mr David Mark Kyte Appointed
3 Months Ago on 7 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 21 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Registered office address changed from 1339 High Road London N20 9HR England to 35 Ballards Lane London N3 1XW on 2 February 2026
Submitted on 2 Feb 2026
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 20 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
Submitted on 12 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Appointment of Mr David Mark Kyte as a director on 7 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 13 Sep 2024
Repayment History
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