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BRITANNIC INVESTMENTS LIMITED

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

This company is commonly known as Britannic Investments Limited. The company was founded 26 years ago and was given the registration number 03418714. The firm's registered office is in HERTFORDSHIRE. You can find them at 19 Amwell Street, Hoddesdon, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRITANNIC INVESTMENTS LIMITED
Company Number:03418714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Amwell Street, Hoddesdon, Hertfordshire, EN11 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Irving Road, London, W14 0JS

Director07 August 1997Active
2 Irving Road, London, W14 0JS

Secretary07 August 1997Active
42 The Common, Smallworth, IP22 2SS

Secretary18 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 1997Active
22 Westbury Road, Brentwood, CM14 4JR

Director07 August 1997Active
22, Westbury Road, Brentwood, CM14 4JR

Director07 August 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 August 1997Active

People with Significant Control

William Ralph King Smith
Notified on:01 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:2, Irving Road, London, England, W14 0JS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-02-21Address

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

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type dormant.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type dormant.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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