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BRITANNIA CONNECTIONS LIMITED

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

This company is commonly known as Britannia Connections Limited. The company was founded 18 years ago and was given the registration number 05603297. The firm's registered office is in SURREY. You can find them at 308 High Street, Croydon, Surrey, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BRITANNIA CONNECTIONS LIMITED
Company Number:05603297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:308 High Street, Croydon, Surrey, CR0 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden, Park Road, Banstead, SM7 3EL

Secretary26 October 2005Active
308 High Street, Croydon, Surrey, CR0 1NG

Director20 June 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 October 2005Active
125 Wells House Road, London, NW10 6EA

Director26 October 2005Active
125, Wells House Road, London, NW10 6EA

Director27 October 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 October 2005Active

People with Significant Control

Anthony Ronald Duarte
Notified on:26 October 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:308 High Street, Surrey, CR0 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Kamila Pugnerova
Notified on:26 October 2016
Status:Active
Date of birth:June 1981
Nationality:Slovak
Address:308 High Street, Surrey, CR0 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-06-20Officers

Termination director company with name termination date.

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2017-06-20Officers

Appoint person director company with name date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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