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BRITANNIA'S GOLD LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 10413252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT 85 Great Portland Street, First Floor, London, W1W 7LT UK
Management
- Managing Directors
- ANKERS, Neil Murray
- GARRIDO, Mauricio
- HENRY, Nicholas Paul
- REID, Philip Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-06
- Age Of Company 2016-10-06 7 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- -
- Premium Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
✓
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BRITANNIA'S GOLD LIMITED Company Description
- BRITANNIA'S GOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 10413252. Its current trading status is "live". It was registered 2016-10-06. It has declared SIC or NACE codes as "64303". It has 4 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 85 Great Portland Street .
Get BRITANNIA'S GOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia's Gold Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2016-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITANNIA'S GOLD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10413252#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10413252#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10413252#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-20) - SH01
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confirmation-statement-with-updates (2024-01-26) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
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confirmation-statement-with-updates (2023-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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capital-allotment-shares (2022-03-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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cessation-of-a-person-with-significant-control (2021-12-06) - PSC07
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notification-of-a-person-with-significant-control (2021-12-06) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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confirmation-statement-with-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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capital-allotment-shares (2020-01-22) - SH01
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capital-allotment-shares (2020-04-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-16) - PSC09
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-07) - RP04SH01
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legacy (2019-01-07) - ALLOTCORR
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capital-allotment-shares (2019-08-22) - SH01
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second-filing-capital-allotment-shares (2019-09-20) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-11-05) - SH01
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second-filing-capital-allotment-shares (2019-09-25) - RP04SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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notification-of-a-person-with-significant-control-statement (2018-01-23) - PSC08
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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capital-allotment-shares (2018-01-05) - SH01
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capital-allotment-shares (2018-08-30) - SH01
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second-filing-capital-allotment-shares (2018-10-31) - RP04SH01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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capital-allotment-shares (2018-11-12) - SH01
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capital-allotment-shares (2018-12-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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capital-allotment-shares (2018-03-13) - SH01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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resolution (2017-12-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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capital-allotment-shares (2017-03-27) - SH01
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resolution (2017-03-27) - RESOLUTIONS
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legacy (2017-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-27) - SH19
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legacy (2017-03-27) - SH20
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resolution (2017-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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capital-alter-shares-consolidation (2017-04-09) - SH02
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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resolution (2017-07-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-26) - PSC01
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confirmation-statement-with-updates (2017-10-27) - CS01
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capital-allotment-shares (2017-11-30) - SH01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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incorporation-company (2016-10-06) - NEWINC
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capital-allotment-shares (2016-11-14) - SH01
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change-person-secretary-company-with-change-date (2016-12-06) - CH03
