BERGIFA LTD - LONDON


Company Profile Company Filings

Overview

BERGIFA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERGIFA LTD was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489240. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BERGIFA LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2022 31/07/2024

Registered Office

7 UPPER TOOTING ROAD
LONDON
SW17 7TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. MAGDALENA JEZIERSKA Dec 1980 British Director 2015-11-09 CURRENT
MRS. DANUTA AGATA RUMAN Feb 1981 Polish Director 2015-11-09 CURRENT
MRS DANUTA AGATA RUMAN Secretary 2015-09-24 CURRENT
KAROL PIORKOWSKI May 1979 Polish Director 2013-05-27 UNTIL 2014-02-04 RESIGNED
MR. KAROL WALDEMAR PIORKOWSKI May 1979 Polish Director 2014-02-04 UNTIL 2014-09-26 RESIGNED
MR. TOMASZ SEBASTIAN JEZIERSKI Apr 1974 British Director 2014-09-26 UNTIL 2019-07-19 RESIGNED
MR WOJCIECH JARMUZ Jan 1984 British Director 2013-04-15 UNTIL 2014-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Tomasz Sebastian Jezierski 2016-09-28 - 2023-09-11 4/1974 Morden   Ownership of shares 25 to 50 percent
Ms Magdalena Jezierska 2016-09-28 12/1980 Morden   Ownership of shares 25 to 50 percent
Mrs. Danuta Agata Ruman 2016-09-28 2/1981 Morden   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILIGHT LTD MORDEN Active DORMANT 96090 - Other service activities n.e.c.
CHECK A CERTIFICATE LTD MORDEN ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
ESTHODROME LTD LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
MEGIFORCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
P.I.N.A MED LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BERGIFA LTD 2022-02-01 30-04-2021 £44,125 Cash £409,916 equity
BERGIFA LTD 2021-04-29 30-04-2020 £62,405 Cash £605,809 equity
BERGIFA LTD 2020-01-29 30-04-2019 £301,004 Cash £616,066 equity
Micro-entity Accounts - BERGIFA LTD 2019-05-01 30-04-2018 £696,893 equity
Micro-entity Accounts - BERGIFA LTD 2018-01-31 30-04-2017 £383,450 Cash £325,523 equity
Abbreviated Company Accounts - BERGIFA LTD 2016-12-17 30-04-2016 £255,900 Cash £161,028 equity
Abbreviated Company Accounts - BERGIFA LTD 2015-09-30 30-04-2015 £45,248 Cash £43,230 equity
Abbreviated Company Accounts - BERGIFA LTD 2014-10-02 30-04-2014 £12,307 Cash £-14,032 equity

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