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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 8 months ago.
Status
Active
Active since incorporation
Company No
16157913
Private limited company
Age
8 months
Incorporated 31 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
8-9 New Street
London
EC2M 4TP
England
Address changed on 5 Mar 2025 (6 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
1
Controllers (PSC)
1
Henrik Oliver Webster
Director • British • Lives in England • Born in Nov 1989
Oliver Robert Williamson
Director • British • Lives in England • Born in Jan 1994
Klaudia Lucyna Sosnowska
Director • Polish • Lives in UK • Born in Dec 1996
Luke Thomas Aitkins
Director • Chief Technology Officer • 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
Henrik Oliver Webster, Klaudia Lucyna Sosnowska, and 1 more are mutual people.
Active
Aspect Labs Ltd
Klaudia Lucyna Sosnowska and Oliver Robert Williamson are mutual people.
Active
Claremont Freehold Mangagement Ltd
Henrik Oliver Webster is a mutual person.
Active
Ascension Central Services Limited
Oliver Robert Williamson is a mutual person.
Dissolved
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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
Mr Luke Thomas Aitkens Details Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Mr Oliver Robert Williamson Appointed
8 Months Ago on 1 Jan 2025
Miss Klaudia Sosnowska Appointed
8 Months Ago on 1 Jan 2025
Mr Luke Thomas Aitkens Appointed
8 Months Ago on 1 Jan 2025
Incorporated
8 Months Ago on 31 Dec 2024
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Documents
Director's details changed for Mr Luke Thomas Aitkens on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Luke Thomas Aitkens as a director on 1 January 2025
Submitted on 24 Mar 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
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
Incorporation
Submitted on 31 Dec 2024
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Repayment History
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