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BRITANNIACALL LIMITED

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

This company is commonly known as Britanniacall Limited. The company was founded 5 years ago and was given the registration number 12025036. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRITANNIACALL LIMITED
Company Number:12025036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Foundry Wynd, Kilwinning, Scotland, KA13 6UF

Director01 June 2019Active
35, Firs Avenue, London, England, N11 3NE

Director30 May 2019Active

People with Significant Control

Vishal Magon
Notified on:01 June 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:16, Foundry Wynd, Kilwinning, Scotland, KA13 6UF
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:30 May 2019
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-07-07Address

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

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-05-30Incorporation

Incorporation company.

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