This company is commonly known as Britannica Consulting Ltd. The company was founded 6 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.
| 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 | : |
|
| Registered Address | : | 56 Gloucester Road, London, England, SW7 4UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 665, Finchley Road, London, England, NW2 2HN | Corporate Nominee Secretary | 24 August 2018 | Active |
| 190, Strand, London, England, WC2R 1AB | Director | 03 April 2023 | Active |
| Apt 9, Nurlytau Microdistrict, Mergenstr. 91/6, Almaty, Kazakhstan, 050045 | Director | 03 April 2023 | Active |
| 15, Cameliilor, Medgidia, Romania, 905600 | Director | 24 August 2018 | Active |
| Suite 54, 464 Edgware Road, London, England, W2 1AH | Director | 03 July 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-13 | Address | Change registered office address company with date old address new address. | Download |
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