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BRITANNICA CONSULTING LTD

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

This company is commonly known as Britannica Consulting Ltd. The company was founded 7 years ago and was given the registration number 11445889. The firm's registered office is in LONDON. You can find them at 56 Gloucester Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRITANNICA CONSULTING LTD
Company Number:11445889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:56 Gloucester Road, London, England, SW7 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary24 August 2018Active
190, Strand, London, England, WC2R 1AB

Director03 April 2023Active
Apt 9, Nurlytau Microdistrict, Mergenstr. 91/6, Almaty, Kazakhstan, 050045

Director03 April 2023Active
15, Cameliilor, Medgidia, Romania, 905600

Director24 August 2018Active
Suite 54, 464 Edgware Road, London, England, W2 1AH

Director03 July 2018Active

People with Significant Control

Umirzak Shtabayev
Notified on:03 April 2023
Status:Active
Date of birth:January 1974
Nationality:Kazakh
Country of residence:Kazakhstan
Address:Apt 9, Nurlytau Microdistrict, Almaty, Kazakhstan, 050045
Nature of control:
  • Ownership of shares 75 to 100 percent
Buran Bosneag
Notified on:24 July 2018
Status:Active
Date of birth:September 1967
Nationality:Romanian
Country of residence:Romania
Address:15, Cameliilor, Medgidia, Romania, 905600
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugo Winkler
Notified on:03 July 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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