| Company Name | Berry Geomatics Ltd |
|---|---|
| Director | Shaun Berry |
| Company Status | Active |
| Company Number | 08173100 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Shaun Berry |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Contact
| Website | berrygeomatics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01275 390706 |
| Telephone region | Clevedon |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 7 at £0.1 | Shaun Berry 91.00% Ordinary |
|---|---|
| 1 at £0.1 | Emily Berry 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,041 |
| Cash | £20,109 |
| Current Liabilities | £70,460 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 12 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 21 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 3 January 2017 | Registered office address changed from Holme View Walton Bay Clevedon BS21 7AZ to 20-22 Wenlock Road London N1 7GU on 3 January 2017 (1 page) |
| 3 January 2017 | Director's details changed for Mr Shaun Berry on 3 January 2017 (2 pages) |
| 3 January 2017 | Registered office address changed from Holme View Walton Bay Clevedon BS21 7AZ to 20-22 Wenlock Road London N1 7GU on 3 January 2017 (1 page) |
| 3 January 2017 | Director's details changed for Mr Shaun Berry on 3 January 2017 (2 pages) |
| 20 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 20 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 September 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 30 September 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 25 September 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 25 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 25 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 9 August 2012 | Incorporation
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| 9 August 2012 | Incorporation
|