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Berlin Kontor Verwaltungs Ltd

Berlin Kontor Verwaltungs Ltd is an active company incorporated on 30 May 2012 with the registered office located in Cardiff, South Glamorgan. Berlin Kontor Verwaltungs Ltd was registered 13 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
08088936
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • Bulgarian • Lives in Germany • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Ireland Secretarial Ltd is a mutual person.
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L.T.H IM- & Export Limited
Ireland Secretarial Ltd is a mutual person.
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Ireland Secretarial Ltd is a mutual person.
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AMP Archery Manufactoring Products Limited
Ireland Secretarial Ltd is a mutual person.
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Dias Administrative & Property Ltd
Ireland Secretarial Ltd is a mutual person.
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Deutscher Sekretariatsservice Ltd
Ireland Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.52M
Decreased by £261.94K (-9%)
Total Liabilities
-£321.95K
Decreased by £6.83K (-2%)
Net Assets
£2.2M
Decreased by £255.11K (-10%)
Debt Ratio (%)
13%
Increased by 0.96% (+8%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Amended Micro Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 17 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 21 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Amended micro company accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Repayment History
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