UKBizDB.co.uk

BRITFIN LTD

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

This company is commonly known as Britfin Ltd. The company was founded 7 years ago and was given the registration number 10739764. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRITFIN LTD
Company Number:10739764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director09 November 2020Active
32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH

Director25 April 2017Active

People with Significant Control

Massimiliano Malizia
Notified on:09 November 2020
Status:Active
Date of birth:December 1968
Nationality:Italian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stefano Rossini
Notified on:25 April 2017
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:United Kingdom
Address:32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2023-03-15Accounts

Change account reference date company current shortened.

Download
2023-02-01Gazette

Gazette filings brought up to date.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Change account reference date company current shortened.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-11-27Accounts

Change account reference date company current shortened.

Download
2020-11-10Resolution

Resolution.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Persons with significant control

Cessation of a person with significant control.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-11-09Address

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

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type dormant.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type dormant.

Download
2018-04-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.