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DISCOVER BRITANNIA LIMITED

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

This company is commonly known as Discover Britannia Limited. The company was founded 5 years ago and was given the registration number 11661404. The firm's registered office is in BOURNEMOUTH. You can find them at 89 Old Christchurch Road, , Bournemouth, Dorset. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DISCOVER BRITANNIA LIMITED
Company Number:11661404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:89 Old Christchurch Road, Bournemouth, Dorset, England, BH1 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Old Christchurch Road, Bournemouth, England, BH1 1EP

Director15 February 2021Active
21a, Buckingham Palace Road, London, United Kingdom, SW1W 0PP

Director06 November 2018Active
89, Old Christchurch Road, Bournemouth, England, BH1 1EP

Director27 June 2020Active

People with Significant Control

Mr Vasilica Cucu
Notified on:15 February 2021
Status:Active
Date of birth:July 1976
Nationality:Romanian
Country of residence:England
Address:89, Old Christchurch Road, Bournemouth, England, BH1 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohamed Mecherki
Notified on:27 June 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:89, Old Christchurch Road, Bournemouth, England, BH1 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamal Ahmad
Notified on:06 November 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:89, Old Christchurch Road, Bournemouth, England, BH1 1EP
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 (6 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
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-20Gazette

Gazette filings brought up to date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-05-19Officers

Termination director company with name termination date.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-28Persons with significant control

Cessation of a person with significant control.

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2020-06-28Persons with significant control

Notification of a person with significant control.

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2020-06-28Address

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

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2020-06-27Officers

Termination director company with name termination date.

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2020-06-27Officers

Appoint person director company with name date.

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2020-04-18Gazette

Gazette filings brought up to date.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2018-11-06Incorporation

Incorporation company.

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