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Bertex Ltd

Bertex Ltd is a dormant company incorporated on 28 February 2024 with the registered office located in London, City of London. Bertex Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15529051
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar30 Sep 2025 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2027
Due by 31 December 2027 (2 years 1 month remaining)
Address
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Australian • Lives in Argentina • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 2 Mar30 Sep 2025
Traded for 7 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 2 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 1 Oct 2025
Ecg Holdings Limited (PSC) Appointed
1 Month Ago on 19 Sep 2025
Drosden Inc Ltd Appointed
1 Month Ago on 19 Sep 2025
Oscar Wins (PSC) Resigned
1 Month Ago on 19 Sep 2025
Ecg Holdings Limited Appointed
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Incorporated
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Current accounting period extended from 30 September 2026 to 31 March 2027
Submitted on 2 Oct 2025
Appointment of Drosden Inc Ltd as a secretary on 19 September 2025
Submitted on 1 Oct 2025
Previous accounting period shortened from 28 February 2026 to 30 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 1 Oct 2025
Appointment of Ecg Holdings Limited as a director on 19 September 2025
Submitted on 1 Oct 2025
Notification of Ecg Holdings Limited as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Cessation of Oscar Wins as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 28 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Mar 2025
Incorporation
Submitted on 28 Feb 2024
Repayment History
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