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BRITANNIA SOFTWARE LTD

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

This company is commonly known as Britannia Software Ltd. The company was founded 11 years ago and was given the registration number 08374171. The firm's registered office is in SUTTON. You can find them at 11 Harrow Lodge, 28 Eaton Road, Sutton, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRITANNIA SOFTWARE LTD
Company Number:08374171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Harrow Lodge, 28 Eaton Road, Sutton, Surrey, England, SM2 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Harrow Lodge, 28 Eaton Road, Sutton, England, SM2 5EE

Director24 January 2013Active

People with Significant Control

Mr Miran Shahverdyan
Notified on:24 January 2017
Status:Active
Date of birth:June 1981
Nationality:Armenian
Country of residence:England
Address:11 Harrow Lodge, 28 Eaton Road, Sutton, England, SM2 5EE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-03Accounts

Accounts with accounts type dormant.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-09Address

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

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

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

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2016-02-07Accounts

Accounts with accounts type dormant.

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2015-02-21Accounts

Accounts with accounts type dormant.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Address

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

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2014-12-13Address

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

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Incorporation

Incorporation company.

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