Germania Ltd, Birmingham
Germania Ltd is a private limited company. Located at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR, the above-mentioned 16 years old business was incorporated on 2008-02-27 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).1 director can be found in this business: Kai A. (appointed on 24 December 2022).
| About | |
|---|---|
| Name: Germania Ltd | |
| Number: 06515830 | |
| Incorporation date: 2008-02-27 | |
| End of financial year: 31 December |
| Address: |
Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Bb 1 General Limited
24 December 2022
| Address | Ga Secretarial Service Ltd. No. 7 Bell Yard, London, WC2A 2JR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 11983518 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian H.
1 March 2021 - 27 July 2022
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 |
| Shareholder Funds | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - |
The due date for Germania Ltd confirmation statement filing is 2024-01-05. The most recent confirmation statement was sent on 2022-12-22. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Bb 1 General Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at No. 7 Bell Yard, WC2A 2JR London. Christian H. that has over 3/4 of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 24th December 2022 filed on: 6th, February 2024 | officers |
Free Download
(2 pages)
|
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