| Company Name | Berger Invest Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11472283 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Thomas Krogh Berntzen |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Quality Manager |
| Country of Residence | Norway |
| Correspondence Address | 7 Konggata Drammen 3019 |
| Director Name | Mrs Anette Krogh Berger |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Pir 7 Gronland 70c 3045 Drammen Norway |
| Director Name | Mr Jan Christian Berger |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Norway |
| Correspondence Address | Pir7 Gronland 70c Drammen Norway |
| Director Name | Miss Josefine Margreta Krogh Berntzen |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Artist |
| Country of Residence | Norway |
| Correspondence Address | Konggata 7 3019 Drammen Norway |
| Secretary Name | Mrs Anette Krogh Berger |
|---|---|
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Konggata Drammen N-3019 |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 14 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 14 September 2020 | Change of details for Mr Jan Christian Berger as a person with significant control on 18 August 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Mrs Anette Krogh Berger on 18 July 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 18 July 2020 with updates (3 pages) |
| 14 September 2020 | Director's details changed for Mr Jan Christian Berger on 18 August 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Miss Josefine Margreta Krogh Berntzen on 18 July 2020 (2 pages) |
| 13 May 2020 | Secretary's details changed for Mrs Anette Krogh Berger on 1 May 2020 (1 page) |
| 13 May 2020 | Director's details changed for Mr Jan Christian Berger on 1 May 2020 (2 pages) |
| 13 May 2020 | Director's details changed for Miss Josefine Margreta Krogh Berntzen on 1 May 2020 (2 pages) |
| 13 May 2020 | Director's details changed for Mrs Anette Krogh Berger on 1 May 2020 (2 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
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