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Bertie Technology Ltd

Bertie Technology Ltd is an active company incorporated on 31 December 2024 with the registered office located in London, City of London. Bertie Technology Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16157913
Private limited company
Age
1 year
Incorporated 31 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (6 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Bertie Technology Ltd
Contact
Address
8-9 New Street
London
EC2M 4TP
England
Address changed on 5 Mar 2025 (10 months ago)
Previous address was Ground Floor Flat Claremont, Fontenoy Street Balham London SW12 9LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Oliver Robert Williamson
Director • English • Lives in England • Born in Jan 1994
Henrik Oliver Webster
Director • British • Lives in England • Born in Nov 1989
Klaudia Lucyna Sosnowska
Director • Polish • Lives in England • Born in Dec 1996
Luke Thomas Aitkins
Director • British • Lives in England • Born in Sep 1998
Mr Henrik Oliver Webster
PSC • British • Lives in England • Born in Nov 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Business Services Limited
Klaudia Lucyna Sosnowska, Henrik Oliver Webster, and 1 more are mutual people.
Active
Aspect Labs Ltd
Klaudia Lucyna Sosnowska and Oliver Robert Williamson are mutual people.
Active
Broaden Management Partners Limited
Klaudia Lucyna Sosnowska and Oliver Robert Williamson are mutual people.
Active
Claremont Freehold Mangagement Ltd
Henrik Oliver Webster is a mutual person.
Active
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Financials
Bertie Technology 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
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Latest Activity
Confirmation Submitted
6 Days Ago on 21 Jan 2026
Confirmation Submitted
22 Days Ago on 5 Jan 2026
Mr Oliver Robert Williamson Details Changed
2 Months Ago on 21 Nov 2025
Mr Henrik Oliver Webster Details Changed
2 Months Ago on 21 Nov 2025
Oliver Williamson (PSC) Appointed
2 Months Ago on 21 Nov 2025
Mr Luke Thomas Aitkens Details Changed
9 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
Mr Oliver Robert Williamson Appointed
1 Year Ago on 1 Jan 2025
Miss Klaudia Sosnowska Appointed
1 Year Ago on 1 Jan 2025
Mr Luke Thomas Aitkens Appointed
1 Year Ago on 1 Jan 2025
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 21 Jan 2026
Confirmation statement made on 30 December 2025 with updates
Submitted on 5 Jan 2026
Director's details changed for Mr Oliver Robert Williamson on 21 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Henrik Oliver Webster on 21 November 2025
Submitted on 24 Nov 2025
Notification of Oliver Williamson as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Luke Thomas Aitkens on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Oliver Robert Williamson as a director on 1 January 2025
Submitted on 24 Mar 2025
Appointment of Miss Klaudia Sosnowska as a director on 1 January 2025
Submitted on 24 Mar 2025
Appointment of Mr Luke Thomas Aitkens as a director on 1 January 2025
Submitted on 24 Mar 2025
Registered office address changed from Ground Floor Flat Claremont, Fontenoy Street Balham London SW12 9LU England to 8-9 New Street London EC2M 4TP on 5 March 2025
Submitted on 5 Mar 2025
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Repayment History
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