Company number 09405616
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 4 SPRING GROVE ROAD, HOUNSLOW, LONDON, MIDDLESEX, ENGLAND, TW3 4BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-10
. The most likely internet sites of BERKLEY DIGITAL INVESTMENTS LTD are www.berkleydigitalinvestments.co.uk, and www.berkley-digital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Berkley Digital Investments Ltd is a Private Limited Company.
The company registration number is 09405616. Berkley Digital Investments Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Berkley Digital Investments Ltd is 4 Spring Grove Road Hounslow London Middlesex England Tw3 4bj. The company`s financial liabilities are £2.68k. It is £2.68k against last year. The cash in hand is £7.55k. It is £7.55k against last year. And the total assets are £39.95k, which is £39.95k against last year. ALAOUI, Moulay Hachem is a Director of the company. Director TAKHAR, Manroop, Dr has been resigned. The company operates in "Buying and selling of own real estate".
berkley digital investments Key Finiance
LIABILITIES
£2.68k
CASH
£7.55k
TOTAL ASSETS
£39.95k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Moulay Hachem Alaoui
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors as a member of a firm
BERKLEY DIGITAL INVESTMENTS LTD Events
26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Appointment of Mr Moulay Hachem Alaoui as a director on 19 April 2016
19 Apr 2016
Termination of appointment of Manroop Takhar as a director on 19 April 2016
26 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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MODEL ARTICLES ‐
Model articles adopted