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GERMANIA LTD

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

This company is commonly known as Germania Ltd. The company was founded 16 years ago and was given the registration number 06515830. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GERMANIA LTD
Company Number:06515830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 7, Bell Yard, London, United Kingdom, WC2A 2JR

Director24 December 2022Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary27 February 2008Active
1, Fichtenweg 5a, Merzig, Germany, 66663

Director02 January 2014Active
Fichtenweg 5a, Merzig, Germany,

Director27 February 2008Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Director19 March 2012Active

People with Significant Control

Bb 1 General Limited
Notified on:24 December 2022
Status:Active
Country of residence:United Kingdom
Address:Ga Secretarial Service Ltd., No. 7 Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Hahn
Notified on:01 March 2021
Status:Active
Date of birth:August 1959
Nationality:German
Country of residence:Luxembourg
Address:No 6, Schlassstross, Schlassstross, Luxembourg, 6660
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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