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6 Berry Street Limited

6 Berry Street Limited is an active company incorporated on 21 May 2024 with the registered office located in London, Greater London. 6 Berry Street Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15732427
Private limited company
Age
1 year 7 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 21 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13-14 Welbeck Street
London
W1G 9XU
United Kingdom
Address changed on 15 Nov 2024 (1 year 2 months ago)
Previous address was 385-389 Oxford Street London W1C 2NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • Israeli • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Nov 1984
Eg Investment No. 2 Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£207K
Turnover
Unreported
Employees
2
Total Assets
£18.69M
Total Liabilities
-£18.9M
Net Assets
-£206K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
26 Days Ago on 20 Dec 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Mr Ofer Refael Luzon Details Changed
8 Months Ago on 8 May 2025
Accounting Period Shortened
10 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Nov 2024
Eg Investment No. 2 Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 3 Jul 2025
Director's details changed for Mr Ofer Refael Luzon on 8 May 2025
Submitted on 30 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 20 Mar 2025
Change of details for Eg Investment No. 2 Holdings Limited as a person with significant control on 6 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 385-389 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 15 November 2024
Submitted on 15 Nov 2024
Registration of charge 157324270003, created on 13 September 2024
Submitted on 16 Sep 2024
Registration of charge 157324270002, created on 13 September 2024
Submitted on 16 Sep 2024
Registration of charge 157324270001, created on 13 September 2024
Submitted on 16 Sep 2024
Repayment History
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