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BRITANIAMARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britaniamark Limited. The company was founded 4 years ago and was given the registration number 12567284. The firm's registered office is in LONDON. You can find them at 91 Holland Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRITANIAMARK LIMITED
Company Number:12567284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:91 Holland Road, London, England, E6 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Holland Road, London, England, E6 2EP

Director14 May 2020Active
35, Firs Avenue, London, England, N11 3NE

Director21 April 2020Active

People with Significant Control

Thevarasa Selvarajah
Notified on:14 May 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:91, Holland Road, London, England, E6 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:21 April 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-04-21Incorporation

Incorporation company.

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