Company NameAvisberry Ltd
DirectorsJoanna Berry and Penelope Jane Avis
Company StatusActive
Company Number07430858
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Joanna Berry
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address20 - 22 Wenlock Road
London
N1 7GU
Director NameMs Penelope Jane Avis
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address20 - 22 Wenlock Road
London
N1 7GU

Location

Registered Address20 - 22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Joanna Berry
50.00%
Ordinary A
1 at £1Penelope Jane Avis
50.00%
Ordinary A

Financials

Year2014
Net Worth-£128,852
Cash£18,546

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2020Confirmation statement made on 2 September 2020 with updates (5 pages)
3 July 2020Unaudited abridged accounts made up to 30 November 2019 (12 pages)
4 November 2019Confirmation statement made on 2 September 2019 with updates (5 pages)
7 January 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
17 September 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
13 September 2018Confirmation statement made on 2 September 2018 with updates (5 pages)
19 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
14 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
13 September 2017Change of details for Mrs Joanna Berry as a person with significant control on 16 November 2016 (2 pages)
13 September 2017Change of details for Mrs Joanna Berry as a person with significant control on 16 November 2016 (2 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
2 September 2016Director's details changed for Mrs Joanna Berry on 2 September 2016 (2 pages)
2 September 2016Director's details changed for Mrs Joanna Berry on 2 September 2016 (2 pages)
2 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 2 September 2016 (1 page)
2 September 2016Director's details changed for Ms Penelope Jane Avis on 2 September 2016 (2 pages)
2 September 2016Director's details changed for Ms Penelope Jane Avis on 2 September 2016 (2 pages)
2 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 2 September 2016 (1 page)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
9 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
9 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
13 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
13 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
13 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
26 July 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
26 July 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)