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P Berlyn GM0142 Ltd

P Berlyn GM0142 Ltd is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. P Berlyn GM0142 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15453775
Private limited company
Age
1 year 7 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
WSL-Cyan Limited
Stavros Loizou is a mutual person.
In Administration
Financials
P Berlyn GM0142 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Hpa Sas Secretary Details Changed
5 Months Ago on 1 Apr 2025
Hpa Sas Secretary Details Changed
5 Months Ago on 1 Apr 2025
Hpa Sas Director Ltd Details Changed
5 Months Ago on 1 Apr 2025
Hpa Sas Director Ltd Details Changed
5 Months Ago on 1 Apr 2025
Hpa Sas Secretary Details Changed
5 Months Ago on 1 Apr 2025
Hpa Sas Director Ltd (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Stavros Loizou Details Changed
5 Months Ago on 1 Apr 2025
Hpa Sas Director Ltd Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Get Credit Report
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Documents
Secretary's details changed for Hpa Sas Secretary on 1 April 2025
Submitted on 3 Apr 2025
Director's details changed for Hpa Sas Director Ltd on 1 April 2025
Submitted on 2 Apr 2025
Secretary's details changed for Hpa Sas Secretary on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Hpa Sas Director Ltd on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Hpa Sas Director Ltd on 1 April 2025
Submitted on 2 Apr 2025
Secretary's details changed for Hpa Sas Secretary on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Hpa Sas Director Ltd as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Mar 2025
Repayment History
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