| Company Name | Berry Shop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422019 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2012(12 years ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Krzysztof Piotr Idziak |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mrs Iga Darocha-Turnbull |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 April 2017(5 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 03 June 2022) |
| Role | Fitness Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Contact
| Website | www.goberryshop.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 906282994 |
| Telephone region | Mobile |
Location
| Registered Address | 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Krzysztof Piotr Idziak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,920 |
| Cash | £16,014 |
| Current Liabilities | £10,094 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 18 December 2020 | Director's details changed for Mrs Iga Darocha-Turnbull on 18 December 2020 (2 pages) |
|---|---|
| 18 December 2020 | Registered office address changed from 236 Craigcrook Road Edinburgh EH4 7TF Scotland to 4-5 Mitchell Street Edinburgh EH6 7BD on 18 December 2020 (1 page) |
| 30 April 2020 | Director's details changed for Miss Iga Darocha on 1 June 2019 (2 pages) |
| 30 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 24 March 2020 | Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to 236 Craigcrook Road Edinburgh EH4 7TF on 24 March 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 October 2018 | Director's details changed for Mr Krzysztof Piotr Idziak on 1 July 2018 (2 pages) |
| 15 October 2018 | Change of details for Mr Krzysztof Idziak as a person with significant control on 1 October 2018 (2 pages) |
| 15 October 2018 | Change of details for Mr Krzysztof Idziak as a person with significant control on 1 July 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 30 April 2017 | Appointment of Miss Iga Darocha as a director on 28 April 2017 (2 pages) |
| 30 April 2017 | Appointment of Miss Iga Darocha as a director on 28 April 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 28 April 2017 | Registered office address changed from 153/4 Dalry Road Edinburgh EH11 2EA to Suite 1 4 Queen Street Edinburgh EH2 1JE on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 153/4 Dalry Road Edinburgh EH11 2EA to Suite 1 4 Queen Street Edinburgh EH2 1JE on 28 April 2017 (1 page) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 27 February 2014 | Director's details changed for Mr Krzysztof Piotr Idziak on 26 February 2014 (2 pages) |
| 27 February 2014 | Registered office address changed from 13/3 Valleyfield Street Edinburgh Midlothian EH3 9LP Scotland on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 13/3 Valleyfield Street Edinburgh Midlothian EH3 9LP Scotland on 27 February 2014 (1 page) |
| 27 February 2014 | Director's details changed for Mr Krzysztof Piotr Idziak on 26 February 2014 (2 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 May 2013 | Registered office address changed from 122 Broomfield Crescent Edinburgh EH12 7NF Scotland on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 122 Broomfield Crescent Edinburgh EH12 7NF Scotland on 13 May 2013 (1 page) |
| 12 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Registered office address changed from 122 Broomfield Crescent Edinburgh Midlothian EH12 7NF Scotland on 12 May 2013 (1 page) |
| 12 May 2013 | Registered office address changed from 122 Broomfield Crescent Edinburgh Midlothian EH12 7NF Scotland on 12 May 2013 (1 page) |
| 6 September 2012 | Director's details changed for Krzysztof Piotr Idziak on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Krzysztof Piotr Idziak on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Krzysztof Piotr Idziak on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Krzysztof Piotr Idziak on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Krzysztof Piotr Idziak on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Krzysztof Piotr Idziak on 6 September 2012 (2 pages) |
| 16 April 2012 | Incorporation
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| 16 April 2012 | Incorporation
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| 16 April 2012 | Incorporation
|