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BRITEN INFOWORD LTD

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

This company is commonly known as Briten Infoword Ltd. The company was founded 7 years ago and was given the registration number 10525257. The firm's registered office is in POOLE. You can find them at Suite 18, Equity Chambers, 249, High Street North, Poole, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BRITEN INFOWORD LTD
Company Number:10525257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 18, Equity Chambers, 249, High Street North, Poole, England, BH15 1DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Alibon Road, Dagenham, England, RM10 8BY

Director25 October 2023Active
54, Winchester Street, Farnborough, England, GU14 6AW

Director12 April 2018Active
54, Winchester Street, Farnborough, England, GU14 6AW

Director09 April 2019Active
Flat 32 Cromwell House, 55-58 High Street, Slough, United Kingdom, SL1 1DZ

Director14 December 2016Active
87, Alibon Road, Dagenham, England, RM10 8BY

Director14 December 2016Active

People with Significant Control

Mr Anvar Karimi
Notified on:25 October 2023
Status:Active
Date of birth:March 1971
Nationality:Iranian
Country of residence:England
Address:87, Alibon Road, Dagenham, England, RM10 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Artur Przemyslaw Zielinski
Notified on:05 March 2021
Status:Active
Date of birth:April 1972
Nationality:Polish
Country of residence:England
Address:45, Elm Grove Road, Farnborough, England, GU14 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maciej Grzegorz Poneta
Notified on:14 December 2016
Status:Active
Date of birth:August 1971
Nationality:Polish
Country of residence:England
Address:Suite 18, Equity Chambers, 249, High Street North, Poole, England, BH15 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Officers

Change person director company with change date.

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2022-08-11Address

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

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-10Gazette

Gazette filings brought up to date.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-09-18Gazette

Gazette filings brought up to date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-08-03Gazette

Gazette filings brought up to date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download

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