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Ag Berlin Ring Center GP Limited

Ag Berlin Ring Center GP Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Ag Berlin Ring Center GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12353036
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Address changed on 20 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Netherlands • Born in Mar 1980
Director • Vice President • American • Lives in United States • Born in Feb 1967
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Dutch • Lives in Netherlands • Born in Nov 1980
TPG, INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Jean-Baptiste Garcia Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Tpg, Inc. (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Joshua Sean Baumgarten (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Adam Robert Schwartz (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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