BERTHA.AI LTD

ANDREW PALMER 35 HOLTSPUR LANE, HIGH WYCOMBE, HIGH WYCOMBE HP10 0AA

Active - Proposal to Strike off
Private Limited Company
Company No. 13685767
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

BERTHA.AI LTD was incorporated on Monday, October 18, 2021 as a Private Limited Company with registered address in HIGH WYCOMBE. BERTHA.AI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years and 26 days.

Name	BERTHA.AI LTD
Company number	13685767
Company type	Private Limited Company
Incorporation date	18 Oct 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other software publishing (58290) Information technology consultancy activities (62020) Other information technology service activities (62090) Data processing, hosting and related activities (63110)

Address

Registered Address	ANDREW PALMER 35 HOLTSPUR LANE HIGH WYCOMBE HIGH WYCOMBE HP10 0AA
Country Of Origin	UNITED KINGDOM

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
Mr Andrew Palmer Nationality: British	Dates: Monday, October 18, 2021 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 50 to 75 percent voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as firm
Mr Roi Vitorio Peleg Nationality: Israeli	Dates: Monday, October 18, 2021 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as firm 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 2024, (-105 days left)
Latest accounts	31 October 2022
Next confirmation statement due	15 November 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BERTHA.AI LTD.

Previous Names

Name	Change Date
BERTHA.AI LTD	18 Oct 2021