| Company Name | Berenike Consulting Ltd |
|---|---|
| Director | Veronica Erika Russo |
| Company Status | Active |
| Company Number | 10487505 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2016(7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Veronica Erika Russo |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 November 2016(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 10 Albert Square London SW8 1BT |
Location
| Registered Address | Flat 2 10 Albert Square London SW8 1BT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
| 19 April 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 22 November 2021 | Change of details for Mrs Veronica Erika Russo as a person with significant control on 19 November 2020 (2 pages) |
| 19 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
| 15 March 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 22 December 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 21 December 2020 | Change of details for Mrs Veronica Erika Russo as a person with significant control on 21 November 2019 (2 pages) |
| 13 August 2020 | Change of details for Mrs Veronica Russo as a person with significant control on 12 August 2020 (2 pages) |
| 12 August 2020 | Director's details changed for Mrs Veronica Erika Russo on 12 August 2020 (2 pages) |
| 28 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 20 November 2019 | Cessation of Veronica Erika Russo as a person with significant control on 1 January 2019 (1 page) |
| 3 October 2019 | Change of details for Mrs Veronica Erika Russo as a person with significant control on 30 September 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from Flat 214 Park South Austin Road London SW11 5JN to Flat 2 10 Albert Square London London SW8 1BT on 1 October 2019 (1 page) |
| 1 October 2019 | Director's details changed for Mrs Veronica Erika Russo on 30 September 2019 (2 pages) |
| 18 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 21 August 2018 | Director's details changed for Mrs Veronica Erika Russo on 7 August 2018 (2 pages) |
| 21 August 2018 | Registered office address changed from 43 Arle Drive Cheltenham Gloucestershire GL51 8HU England to Flat 214 Park South Austin Road London SW11 5JN on 21 August 2018 (2 pages) |
| 24 May 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 4 December 2017 | Notification of Veronica Russo as a person with significant control on 1 January 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 4 December 2017 | Notification of Veronica Russo as a person with significant control on 1 January 2017 (2 pages) |
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|