Berkeley Telecom Ltd. net worth, address, company information. Free

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Berkeley Telecom Ltd (Companies House Registration Number 07484398) is a private limited company started on 2011-01-06. This business is situated at Berkeley Square House, Berkeley Square, London W1J 6BD. Having undergone a change in 2011-11-29, the previous name this firm used was Sky Telecommunication Limited. Berkeley Telecom Ltd operates SIC code: 61900 which stands for "other telecommunications activities".

Company details

Name	Berkeley Telecom Ltd
Number	07484398
Date of Incorporation:	6th January 2011
End of financial year:	31 January
Address:	Berkeley Square House, Berkeley Square, London, W1J 6BD
SIC code:	61900 - Other telecommunications activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Ahmed M. (appointed on 29 March 2021). The official register reports 3 persons of significant control, namely: Ahmed M. has substantial control or influence, Malik A. has substantial control or influence, Michael L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	67,159	67,758	67,158	67,158	67,158	67,158	66,558	66,558	66,558	66,558
Total Assets Less Current Liabilities	67,372	67,971	67,371	66,771	66,171	65,571	64,971	64,971	64,971	64,971
Fixed Assets	213	213	-	-	-	-	-	-	-	-
Shareholder Funds	-277,056	-286,580	-	-	-	-	-	-	-	-
Tangible Fixed Assets	213	213	-	-	-	-	-	-	-	-

People with significant control

Ahmed M.

29 March 2021

Nature of control:	significiant influence or control

Malik A.

29 March 2021 - 18 June 2021

Nature of control:	significiant influence or control

Michael L.

31 March 2017 - 29 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 7th Feb 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 19th, October 2021 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Mon, 29th Mar 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 18th Jun 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 18th Jun 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 29th Mar 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 29th Mar 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 29th Mar 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Mar 2021 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 28th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 16th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 15th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 1st Mar 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 23rd, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 15th Aug 2016: 100.00 GBP capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, June 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, February 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 19th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 14th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 24th Apr 2013. Old Address: 1St Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom filed on: 24th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(TM01) Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Mar 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(CH01) On Wed, 11th Apr 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 14th Mar 2012. Old Address: 123 Barkeley Square House Barkeley Square Mayfair W1J 6BD United Kingdom filed on: 14th, March 2012 \| address	Free Download (1 page)
(AP01) On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 2nd Dec 2011. Old Address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom filed on: 2nd, December 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 2nd Dec 2011. Old Address: Office No 123 Barclays Square House Berkeley Square House Berkeley Square Mayfair London W1J 6DB United Kingdom filed on: 2nd, December 2011 \| address	Free Download (1 page)
(AP01) On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sky telecommunication LIMITEDcertificate issued on 29/11/11 filed on: 29th, November 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 29th Nov 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(AD01) Company moved to new address on Mon, 22nd Aug 2011. Old Address: 192 Haydons Road Wimbledon London SW19 8TR England filed on: 22nd, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2011 \| incorporation	Free Download (7 pages)

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