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Home > England & Wales Companies > BERTHA TECHNOLOGY LTD
Company Information for

BERTHA TECHNOLOGY LTD

UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH,
Company Registration Number
09300010
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bertha Technology Ltd
BERTHA TECHNOLOGY LTD was founded on 2014-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bertha Technology Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERTHA TECHNOLOGY LTD
 
Legal Registered Office
UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AH
 
Filing Information
Company Number 09300010
Company ID Number 09300010
Date formed 2014-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-05 08:38:19
Primary Source:Companies House
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Company Officers of BERTHA TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
J & C BUSINESS (UK) CO., LIMITED
Company Secretary 2015-10-26
WEI PENG
Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2014-11-07 2015-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J & C BUSINESS (UK) CO., LIMITED EI NDT GROUP LTD Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
J & C BUSINESS (UK) CO., LIMITED YUZHONG INTERNATIONAL TRADING CO., LTD Company Secretary 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED ALEKSANDR INTERNATIONAL LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED NINGBO TRUSTPROMISE INTERNATIONAL TRADE CO., LTD. Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED LENOX GROUP LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED FINESHOW INTERNATIONAL TRADE CO., LTD Company Secretary 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-07-11
J & C BUSINESS (UK) CO., LIMITED UK ISUNYE INTERNATIONAL GROUP LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
J & C BUSINESS (UK) CO., LIMITED UK KAKIN NA GROUP CO., LTD Company Secretary 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
J & C BUSINESS (UK) CO., LIMITED HS TEXTILE CO., LTD Company Secretary 2015-10-30 CURRENT 2011-12-23 Active
J & C BUSINESS (UK) CO., LIMITED UK SIMPLE TECH LIMITED Company Secretary 2015-10-30 CURRENT 2013-12-19 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED GOLD CLICK LIMITED Company Secretary 2015-10-26 CURRENT 2014-11-06 Dissolved 2018-03-27
J & C BUSINESS (UK) CO., LIMITED CULTURE ARTWORK EXCHANGE UK CO., LTD. Company Secretary 2015-10-26 CURRENT 2013-11-07 Active
J & C BUSINESS (UK) CO., LIMITED HVT GROUP CO., LTD. Company Secretary 2015-10-26 CURRENT 2013-11-20 Active
J & C BUSINESS (UK) CO., LIMITED UK INNOVANTION ELECTRIC LIMITED Company Secretary 2015-10-19 CURRENT 2014-10-03 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED ALLWELL INDUSTRIAL CO., LTD Company Secretary 2015-10-16 CURRENT 2014-10-20 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED FRENCH ANJOU COSMETIC GROUP LIMITED Company Secretary 2015-10-15 CURRENT 2014-10-31 Dissolved 2017-03-28
J & C BUSINESS (UK) CO., LIMITED HCANDICE INTERNATIONAL INVESTMENT & DEVELOPMENT CO., LTD Company Secretary 2015-10-15 CURRENT 2013-11-07 Active
J & C BUSINESS (UK) CO., LIMITED OYO GROUP LTD. Company Secretary 2015-10-14 CURRENT 2015-10-14 Dissolved 2018-03-27
J & C BUSINESS (UK) CO., LIMITED UK VICTORIA AUCTION GROUP LTD Company Secretary 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-03-28
J & C BUSINESS (UK) CO., LIMITED ELITE (UK) INDUSTRY & TRADING CO., LTD Company Secretary 2015-10-13 CURRENT 2014-11-06 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED LINGHANG FOOD (SHANDONG) CO., LTD Company Secretary 2015-10-10 CURRENT 2013-11-18 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED ATA ALLIANCE CORPORATION LIMITED Company Secretary 2015-09-30 CURRENT 2013-09-27 Dissolved 2017-03-07
J & C BUSINESS (UK) CO., LIMITED UK YINGLUN RECORD GROUP LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-03-07
J & C BUSINESS (UK) CO., LIMITED UNITED KINGDOM QUNZU FASHION GROUP CO., LTD Company Secretary 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-03-07
J & C BUSINESS (UK) CO., LIMITED XIAMEN GREEN FOREVER ENTERPRISES LIMITED Company Secretary 2015-09-30 CURRENT 2013-10-02 Active
J & C BUSINESS (UK) CO., LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED MERCHANTEASY SOLUTIONS LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Dissolved 2017-03-07
J & C BUSINESS (UK) CO., LIMITED SAPPHIRE INTERNATIONAL TRADE CO., LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-02-28
J & C BUSINESS (UK) CO., LIMITED DX INTERNATIONAL LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED MILESTONE INTERNATIONAL CO., LTD. Company Secretary 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED TIANBO INTERNATIONAL TRADE CO., LTD. Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-07
J & C BUSINESS (UK) CO., LIMITED FRANCE BEEN HOLDING LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-07
J & C BUSINESS (UK) CO., LIMITED INTERCONTINENTAL CO., LTD Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
J & C BUSINESS (UK) CO., LIMITED EMBELLISH INDUSTRIAL CO., LTD Company Secretary 2015-08-05 CURRENT 2013-09-03 Active
J & C BUSINESS (UK) CO., LIMITED SHUDU INTERNATIONAL TRADE CO., LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED SPLIT GROUP CO., LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-12-27
J & C BUSINESS (UK) CO., LIMITED SUNRISE INTERNATIONAL ENTERPRISE CO., LTD Company Secretary 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-27
J & C BUSINESS (UK) CO., LIMITED THE ASIAN INTERNATIONAL ANTIQUITIES IDENTIFICATION DETECTION CO., LTD Company Secretary 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-11-01
J & C BUSINESS (UK) CO., LIMITED SUCH WATER INTERNATIONAL FINANCIAL HOLDINGS LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Dissolved 2016-11-01
J & C BUSINESS (UK) CO., LIMITED DOUBLLER INTERNATIONAL LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Dissolved 2018-07-10
J & C BUSINESS (UK) CO., LIMITED UK NOBEL CHEMICAL INDUSTRIAL GROUP LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
J & C BUSINESS (UK) CO., LIMITED REIS INTERNATIONAL ENGINEERING COMPANY LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED POS INTERNATIONAL INDUSTRY LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
J & C BUSINESS (UK) CO., LIMITED YESEASUN INTERNATIONAL FORWARDING CO., LTD Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2018-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-28CH01Director's details changed for Wei Peng on 2018-11-28
2018-11-28AP04Appointment of Uk Jiecheng Business Limited as company secretary on 2018-11-28
2018-11-28TM02Termination of appointment of J & C Business (Uk) Co., Limited on 2018-11-28
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-03AP04Appointment of J & C Business (Uk) Co., Limited as company secretary on 2015-10-26
2015-11-03TM02Termination of appointment of Uk Secretarial Services Limited on 2015-10-26
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-07NEWINCNew incorporation
2014-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERTHA TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERTHA TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTHA TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTHA TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of BERTHA TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERTHA TECHNOLOGY LTD
Trademarks
We have not found any records of BERTHA TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTHA TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERTHA TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERTHA TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTHA TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERTHA TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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