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Ted Bernhardtz Limited

Ted Bernhardtz Limited is a liquidation company incorporated on 9 February 2024 with the registered office located in Slough, Berkshire. Ted Bernhardtz Limited was registered 1 year 9 months ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
15474618
Private limited company
Age
1 year 9 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 9 November 2025 (4 days remaining)
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in Sweden • Born in May 1972
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ted Bernhardtz Limited 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
Registered Address Changed
2 Months Ago on 20 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Mr Ted Bernhardtz (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Tommaso Domenico Rossi Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Tommaso Domenico Rossi Appointed
1 Year 8 Months Ago on 17 Mar 2024
Incorporated
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Statement of affairs
Submitted on 26 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Change of details for Mr Ted Bernhardtz as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Director's details changed for Mr Tommaso Domenico Rossi on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Tommaso Domenico Rossi as a director on 17 March 2024
Submitted on 17 Mar 2024
Incorporation
Submitted on 9 Feb 2024
Repayment History
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