This company is commonly known as Britanniawise Limited. The company was founded 5 years ago and was given the registration number 11943677. The firm's registered office is in WATFORD. You can find them at Hill House, 10 Ye Corner, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BRITANNIAWISE LIMITED |
|---|---|---|
| Company Number | : | 11943677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 10 Ye Corner, Watford, England, WD19 4BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Tenterden Drive, London, United Kingdom, NW4 1EE | Director | 08 July 2019 | Active |
| Flat 2 Carlisle Lodge,, 82 Hendon Lane, London, England, N3 1RR | Director | 30 May 2019 | Active |
| Flat 2 Carlisle Lodge,, 82 Hendon Lane, London, England, N3 1RR | Director | 08 July 2019 | Active |
| 48, Tenterden Drive, London, England, NW4 1EE | Director | 08 July 2019 | Active |
| 35, Firs Avenue, London, England, N11 3NE | Director | 12 April 2019 | Active |
| Miss Gabriela Dony | ||
| Notified on | : | 09 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill House, 10 Ye Corner, Watford, United Kingdom, WD19 4BS |
| Nature of control | : |
|
| Mr Henry Dony | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill House, 10 Ye Corner, Watford, United Kingdom, WD19 4BS |
| Nature of control | : |
|
| Mrs Jane Rose Dony | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill House, 10 Ye Corner, Watford, United Kingdom, WD19 4BS |
| Nature of control | : |
|
| Mr Samuel Jacob Dony | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill House, 10 Ye Corner, Watford, United Kingdom, WD19 4BS |
| Nature of control | : |
|
| Mr Darren Symes | ||
| Notified on | : | 12 April 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-07-08 | Capital | Capital allotment shares. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Officers | Appoint person director company with name date. | Download |
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