SOUTHERN CROSS BRITANNIA LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN CROSS BRITANNIA LIMITED
COMPANY NUMBER
10596351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/02/2017
(7 years and 9 months old)
WEBSITE
southerncrossbritannia.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
Want to learn more about SOUTHERN CROSS BRITANNIA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN CROSS BRITANNIA LIMITED | Active - Accounts Filed | View Report |
| HUMBOLDT MINERALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 30/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (932870393) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHERN CROSS BRITANNIA 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 SOUTHERN CROSS BRITANNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN CROSS BRITANNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2017 - Present (7 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) 25/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 86 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN CROSS BRITANNIA LIMITED | Active - Accounts Filed | View Report |
| HUMBOLDT MINERALS LTD | Active - Accounts Filed | View Report |
| MAGELLAN MINERALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 30/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (932870393) Appointed |
| 03/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Ricardo Battaglia (925997484) has left the board |
| 30/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 11/11/2022 | New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed |
| 27/10/2022 | 1ST SECRETARIES LIMITED (927962110) has left the board |
| 27/10/2022 | New Company Secretary KEYSTONE LAW LIMITED (930151952) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Alexander Mollinger (928459650) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Company Secretary 1ST SECRETARIES LIMITED (927962110) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Friedrich Freiherr Von Lyncker-Ehrenkrook (925997488) Appointed |
| 02/07/2019 | New Board Member Ricardo Battaglia (925997484) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Ricardo Battaglia (925277576) has left the board |
| 04/03/2019 | VIVAT CRESCAT FLOREAT (925275729) has left the board |
| 26/11/2018 | New Board Member Ricardo Battaglia (925277576) Appointed |
| 26/11/2018 | New Board Member VIVAT CRESCAT FLOREAT (925275729) Appointed |
| 07/11/2018 | New Accounts filed |
| 15/10/2018 | Change in Reg. Office |
| 10/02/2018 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
