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BRITANNIA GLOBAL PAYMENTS LIMITED

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

This company is commonly known as Britannia Global Payments Limited. The company was founded 4 years ago and was given the registration number 12136387. The firm's registered office is in LONDON. You can find them at Level 29,, 52 Lime Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRITANNIA GLOBAL PAYMENTS LIMITED
Company Number:12136387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Level 29,, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 29,, 52 Lime Street, London, England, EC3M 7AF

Secretary12 October 2021Active
Level 29,, 52 Lime Street, London, England, EC3M 7AF

Director02 August 2019Active
Level 29,, 52 Lime Street, London, England, EC3M 7AF

Director02 September 2019Active
Level 29,, 52 Lime Street, London, England, EC3M 7AF

Director02 September 2019Active

People with Significant Control

Britannia Financial Group Limited
Notified on:02 August 2019
Status:Active
Country of residence:England
Address:130, Wood Street, London, England, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-13Dissolution

Dissolution application strike off company.

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2024-01-31Capital

Capital statement capital company with date currency figure.

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2024-01-31Capital

Legacy.

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2024-01-31Insolvency

Legacy.

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2024-01-31Resolution

Resolution.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-02-16Auditors

Auditors resignation company.

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2023-02-14Accounts

Accounts with accounts type full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Change person director company with change date.

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2022-01-20Officers

Termination director company with name termination date.

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2021-10-15Officers

Appoint person secretary company with name date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type full.

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2021-04-08Capital

Capital allotment shares.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-04Address

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

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2020-04-14Address

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

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2020-03-31Accounts

Change account reference date company current extended.

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2020-02-05Capital

Capital allotment shares.

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2019-09-05Officers

Appoint person director company with name date.

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