Company NameGbernhardt Consulting Limited
DirectorGerd Gerrit Bernhardt
Company StatusActive
Company Number08046613
CategoryPrivate Limited Company
Incorporation Date26 April 2012(12 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Gerd Gerrit Bernhardt
Date of BirthMarch 1964 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed26 April 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address26 Battersea Bridge Road
London
SW11 3AG

Location

Registered AddressApartment 507
9 Eastfields Avenue
London
SW18 1YR

Shareholders

1 at £1Gerd Gerrit Bernhardt
100.00%
Ordinary

Financials

Year2014
Net Worth£71,046
Cash£92,129
Current Liabilities£22,477

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (2 days from now)

Filing History

11 October 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
1 June 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 May 2023Registered office address changed from 26 Battersea Bridge Road London SW11 3AG England to Apartment 507 9 Eastfields Avenue London SW18 1YR on 10 May 2023 (1 page)
10 May 2023Director's details changed for Mr Gerd Gerrit Bernhardt on 9 May 2023 (2 pages)
10 May 2023Change of details for Mr Gerd Gerrit Bernhardt as a person with significant control on 9 May 2023 (2 pages)
18 November 2022Micro company accounts made up to 30 April 2022 (5 pages)
30 August 2022Director's details changed for Mr Gerd Gerrit Bernhardt on 15 August 2022 (2 pages)
30 August 2022Registered office address changed from 80 Colin Park Road London NW9 6HX England to 26 Battersea Bridge Road London SW11 3AG on 30 August 2022 (1 page)
30 August 2022Change of details for Mr Gerd Gerrit Bernhardt as a person with significant control on 15 August 2022 (2 pages)
7 June 2022Change of details for Mr Gerd Gerrit Bernhardt as a person with significant control on 1 May 2022 (2 pages)
7 June 2022Director's details changed for Mr Gerd Gerrit Bernhardt on 1 May 2022 (2 pages)
7 June 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 30 April 2021 (5 pages)
4 June 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
5 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
7 July 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
8 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
26 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 30 April 2018 (4 pages)
27 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
22 January 2018Registered office address changed from Flat 3 111 Broadhurst Gardens London NW6 3BJ England to 80 Colin Park Road London NW9 6HX on 22 January 2018 (1 page)
9 September 2017Micro company accounts made up to 30 April 2017 (4 pages)
9 September 2017Micro company accounts made up to 30 April 2017 (4 pages)
22 June 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
22 June 2017Registered office address changed from 77-91 New Oxford Street Castlewood House London WC1A 1DG to Flat 3 111 Broadhurst Gardens London NW6 3BJ on 22 June 2017 (1 page)
22 June 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
22 June 2017Registered office address changed from 77-91 New Oxford Street Castlewood House London WC1A 1DG to Flat 3 111 Broadhurst Gardens London NW6 3BJ on 22 June 2017 (1 page)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
13 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
16 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
26 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
26 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
16 May 2013Registered office address changed from 1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 16 May 2013 (1 page)
16 May 2013Registered office address changed from 1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 16 May 2013 (1 page)
26 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)