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Berlin International Fashions Limited

Berlin International Fashions Limited is an active company incorporated on 12 May 2017 with the registered office located in Watford, Hertfordshire. Berlin International Fashions Limited was registered 8 years ago.
Status
Active
Active since 8 months ago
Compulsory strike-off was discontinued 1 month ago
Company No
10768519
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
71 Queens Road
Watford
WD17 2QN
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in England • Born in May 1990
Usman Ali Shah
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Venom Security Ltd
Ronald Terence Richards is a mutual person.
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Venom Sports & Leisurewear Limited
Ronald Terence Richards is a mutual person.
Active
Venom Sport Limited
Ronald Terence Richards is a mutual person.
Active
Venom Fashionwear Limited
Ronald Terence Richards is a mutual person.
Active
Venom Electrical Limited
Ronald Terence Richards is a mutual person.
Active
Serveplan Ltd
Ronald Terence Richards is a mutual person.
Active
Venom International Ltd
Ronald Terence Richards is a mutual person.
Active
Venom Group Ltd
Ronald Terence Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£7.89K
Increased by £7.79K (+7792%)
Total Liabilities
-£264
Increased by £264 (%)
Net Assets
£7.63K
Increased by £7.53K (+7528%)
Debt Ratio (%)
3%
Increased by 3.35% (%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 4 Oct 2025
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Usman Ali Shah (PSC) Appointed
2 Months Ago on 18 Aug 2025
Usman Ali Shah Appointed
2 Months Ago on 18 Aug 2025
Ronald Terence Richards Resigned
2 Months Ago on 18 Aug 2025
Ronald Terence Richards (PSC) Resigned
2 Months Ago on 18 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 10 Mar 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2025
Micro company accounts made up to 31 May 2025
Submitted on 3 Oct 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 3 Oct 2025
Registered office address changed from 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to 71 Queens Road Watford WD17 2QN on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Usman Ali Shah as a director on 18 August 2025
Submitted on 19 Aug 2025
Notification of Usman Ali Shah as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Cessation of Ronald Terence Richards as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Ronald Terence Richards as a director on 18 August 2025
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Mar 2025
Repayment History
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