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Bergspyder Limited

Bergspyder Limited is an active company incorporated on 1 October 2024 with the registered office located in Harrow, Greater London. Bergspyder Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15989640
Private limited company
Age
1 year
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (8 months remaining)
Address
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Address changed on 26 Sep 2025 (27 days ago)
Previous address was Flat 7 45 Sunningfields Road London NW4 4RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1955
Director • Brazilian • Lives in England • Born in Nov 1986
Mr Anil Kumar Malhotra
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Financials
Bergspyder 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
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Anil Kumar Malhotra (PSC) Appointed
27 Days Ago on 26 Sep 2025
Tatiane Marques Da Cunha Telles Pereira (PSC) Resigned
27 Days Ago on 26 Sep 2025
Mr Anil Kumar Malhotra Appointed
27 Days Ago on 26 Sep 2025
Tatiane Marques Da Cunha Telles Pereira Resigned
27 Days Ago on 26 Sep 2025
Registered Address Changed
27 Days Ago on 26 Sep 2025
Mrs Tatiane Pereira (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Mrs Tatiane Pereira Details Changed
11 Months Ago on 8 Nov 2024
Mrs Tatiane Pereira (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Mrs Tatiane Pereira Details Changed
1 Year Ago on 1 Oct 2024
Name changed from Telles Incorporated Limited
1 Year Ago on 1 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Tatiane Marques Da Cunha Telles Pereira as a director on 26 September 2025
Submitted on 26 Sep 2025
Notification of Anil Kumar Malhotra as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Anil Kumar Malhotra as a director on 26 September 2025
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 26 Sep 2025
Registered office address changed from Flat 7 45 Sunningfields Road London NW4 4RA England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Tatiane Marques Da Cunha Telles Pereira as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mrs Tatiane Pereira on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mrs Tatiane Pereira as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mrs Tatiane Pereira as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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