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- BRITANNIA'S GOLD LIMITED
BRITANNIA'S GOLD LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA'S GOLD LIMITED
COMPANY NUMBER
10413252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
06/10/2016
(7 years and 9 months old)
WEBSITE
britanniasgold.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF14 8LH
10413252 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
First Floor
85 Great Portland Street
London
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/05/2024 | No description (RP09) |
|
other |
16/05/2024 | No description (RP09) |
|
other |
16/05/2024 | No description (RP09) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: Natalia Franchini Gliorsi (921571560) has left the board |
Date: 11/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIA'S GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA'S GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA'S GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/10/2016 - Present (7 years and 9 months) Born in Jul 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 73 |
View Report |
24/03/2017 - Present (7 years and 3 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2017 - Present (7 years and 3 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 70 |
View Report |
09/01/2018 - Present (6 years and 6 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
06/10/2016 - Present (7 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/05/2024 | No description (RP09) |
|
other |
16/05/2024 | No description (RP09) |
|
other |
16/05/2024 | No description (RP09) |
|
other |
16/05/2024 | No description (RP09) |
|
other |
16/05/2024 | Change of registered office address to default address (RP05) |
|
other |
05/02/2024 | Termination of appointment of secretary – Second Filing (RP04TM02) |
|
officers |
31/01/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/01/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
26/01/2024 | Confirmation Statement (CS01) |
|
other |
26/01/2024 | Termination of appointment of secretary (TM02) |
|
officers |
20/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
07/08/2023 | Annual Accounts. (AA) |
|
accounts |
26/05/2023 | No description (RESOLUTIONS) |
|
other |
21/01/2023 | Confirmation Statement (CS01) |
|
other |
31/08/2022 | Annual Accounts. (AA) |
|
accounts |
31/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
18/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
08/02/2022 | Change of registered office address to default address (RP05) |
|
other |
06/12/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/12/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/12/2021 | Confirmation Statement (CS01) |
|
other |
16/09/2021 | Annual Accounts. (AA) |
|
accounts |
15/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
18/01/2021 | Confirmation Statement (CS01) |
|
other |
16/11/2020 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
16/11/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/11/2020 | Annual Accounts. (AA) |
|
accounts |
23/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
10/02/2020 | Termination of appointment of director (TM01) |
|
officers |
22/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2019 | Confirmation Statement (CS01) |
|
other |
10/10/2019 | Confirmation Statement (CS01) |
|
other |
25/09/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
20/09/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
22/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/08/2019 | Annual Accounts. (AA) |
|
accounts |
07/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
07/01/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
03/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
03/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
12/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
31/10/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
31/10/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
31/10/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
05/10/2018 | Confirmation Statement (CS01) |
|
other |
30/08/2018 | Return of Allotment of shares (SH01) |
|
capitals |
04/06/2018 | Annual Accounts. (AA) |
|
accounts |
13/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2018 | Appointment of director (AP01) |
|
officers |
23/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/01/2018 | Notification of additional matters (PSC08) |
|
other |
05/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2017 | No description (RESOLUTIONS) |
|
other |
18/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
07/12/2017 | Termination of appointment of director (TM01) |
|
officers |
30/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
30/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
27/10/2017 | Confirmation Statement (CS01) |
|
other |
26/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/10/2017 | Notice of individual person PSC (PSC01) |
|
other |
11/07/2017 | No description (RESOLUTIONS) |
|
other |
20/04/2017 | Appointment of director (AP01) |
|
officers |
12/04/2017 | Appointment of director (AP01) |
|
officers |
09/04/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
03/04/2017 | No description (RESOLUTIONS) |
|
other |
27/03/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
27/03/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
27/03/2017 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
27/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
27/03/2017 | No description (RESOLUTIONS) |
|
other |
03/02/2017 | Appointment of director (AP01) |
|
officers |
31/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
31/01/2017 | Appointment of director (AP01) |
|
officers |
06/12/2016 | Change of secretary’s details (CH03) |
|
officers |
14/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
06/10/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: Natalia Franchini Gliorsi (921571560) has left the board |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: Change in Reg. Office |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: William Arnold Carrier (919342518) has left the board |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Board Member Neil Murray Ankers (918453224) Appointed |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 11/12/2017 | Event: Nigel Derek James Blincow (903158478) has left the board |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: New Board Member Nicholas James Foster Rooke (910225061) Appointed |
Date: 25/04/2017 | Event: Nickolas Paul Henry (922925391) has left the board |
Date: 24/04/2017 | Event: New Board Member Mauricio Garrido (922967968) Appointed |
Date: 18/04/2017 | Event: New Board Member Nickolas Paul Henry (922925391) Appointed |
Date: 07/02/2017 | Event: Brian Arthur Basham (906937824) has left the board |
Date: 07/02/2017 | Event: Jasper Hugh John Allen (901241431) has left the board |
Date: 07/02/2017 | Event: New Board Member William Arnold Carrier (919342518) Appointed |
Date: 02/02/2017 | Event: Change in Reg. Office |
Date: 02/02/2017 | Event: New Board Member Nigel Derek James Blincow (903158478) Appointed |
Date: 15/12/2016 | Event: New Board Member Brian Arthur Basham (906937824) Appointed |
Date: 15/12/2016 | Event: New Board Member Jasper Hugh John Allen (901241431) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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