Britanniawise Limited. Head office in Watford. Check Director.

Britanniawise Limited, Watford

Britanniawise Limited is a private limited company. Registered at Hill House, 10 Ye Corner, Watford WD19 4BS, the aforementioned 5 years old firm was incorporated on 2019-04-12 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this firm: Samuel D. (appointed on 08 July 2019), Jane D. (appointed on 08 July 2019), Gabriela D. (appointed on 08 July 2019).

About
Name: Britanniawise Limited
Number: 11943677
Incorporation date: 2019-04-12
End of financial year: 30 April


Address:	Hill House 10 Ye Corner Watford WD19 4BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Samuel D.

8 July 2019

Nature of control:	significiant influence or control

Gabriela D.

9 July 2019

Nature of control:	significiant influence or control

Henry D.

8 July 2019 - 1 January 2023

Nature of control:	significiant influence or control

Jane D.

8 July 2019 - 1 January 2023

Nature of control:	significiant influence or control

Darren S.

12 April 2019 - 30 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Britanniawise Limited confirmation statement filing is 2024-02-04. The most current confirmation statement was filed on 2023-01-21. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Samuel D. that has substantial control or influence. Gabriela D. that has substantial control or influence. Henry D. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 1st January 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st January 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 21st January 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 25th January 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 8th July 2019 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 8th July 2019 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 8th July 2019 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 9th July 2019 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 21st January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th July 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 8th July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 8th July 2019: 1.00 GBP filed on: 8th, July 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 8th July 2019 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 3rd June 2019. New Address: Hill House 10 Ye Corner Watford WD19 4BS. Previous address: 35 Firs Avenue London N11 3NE England filed on: 3rd, June 2019 \| address	Free Download (1 page)
AD01	Address change date: 3rd June 2019. New Address: Hill House 10 Ye Corner Watford WD19 4BS. Previous address: Hill House 10 Ye Corner Watford WD19 4BS England filed on: 3rd, June 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 30th May 2019 filed on: 31st, May 2019 \| officers	Free Download (2 pages)
TM01	30th May 2019 - the day director's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2019 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 12th April 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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