MADAME BERTA LTD
UPPER FIRST FLOOR FLAT, 247, UXBRIDGE ROAD, LONDON W12 9DS- Active
- Private Limited Company
- Company No. 14441691
- Last Updated: 01 Mar 2024
Company Profile
MADAME BERTA LTD was incorporated on Tuesday, October 25, 2022 as a Private Limited Company with registered address in LONDON. MADAME BERTA LTD has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 1 year 10 months and 28 days.
| Name | MADAME BERTA LTD |
|---|---|
| Company number | 14441691 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FIRST FLOOR FLAT, 247 UXBRIDGE ROAD LONDON W12 9DS |
|---|---|
| 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 |
|---|---|
| Miss Cristina Bujenita Nationality: Romanian |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Tatiana Sergeenko Nationality: Ukrainian |
Dates: Tuesday, October 25, 2022 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 25 July 2024, (-59 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADAME BERTA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADAME BERTA LTD | 25 Oct 2022 |
| MANNA HOME LTD | 05 Feb 2024 |