BERBIX LTD

6/7 KENSINGTON PALACE GARDENS, KENSINGTON PALACE GARDENS, LONDON  W8 4QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12236517
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

BERBIX LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. BERBIX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 16 days.

Name BERBIX LTD
Company number 12236517
Company type Private Limited Company
Incorporation date 01 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6/7 KENSINGTON PALACE GARDENS
KENSINGTON PALACE GARDENS
LONDON
W8 4QP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir Dmitry Zuev Nationality: Russian Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Vladimir Afonin Nationality: Russian Dates: Tuesday, October 1, 2019 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-475 days left)
Latest accounts 31 October 2021
Next confirmation statement due 29 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERBIX LTD.

Previous Names

Name Change Date
BERBIX LTD 01 Oct 2019