BERG CLOUD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BN

Company number 08655161
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address UNIT 23, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERG CLOUD LIMITED are www.bergcloud.co.uk, and www.berg-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Berg Cloud Limited is a Private Limited Company. The company registration number is 08655161. Berg Cloud Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Berg Cloud Limited is Unit 23 222 Kensal Road London W10 5bn. . EARNER, William Andrew is a Director of the company. WEBB, Matthew William is a Director of the company. Director SCHULZE, Jack has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EARNER, William Andrew
Appointed Date: 17 September 2013
51 years old
Director
WEBB, Matthew William
Appointed Date: 19 August 2013
47 years old

Resigned Directors

Director
SCHULZE, Jack
Resigned: 30 September 2014
Appointed Date: 19 August 2013
49 years old

Persons With Significant Control

Mr Jack Schulze
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Webb
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERG CLOUD LIMITED Events

20 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 126.021457
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
11 Oct 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 123.8948
11 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2013
Current accounting period shortened from 31 August 2014 to 30 June 2014
07 Oct 2013
Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom on 7 October 2013
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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