Britaly Post Limited, Luton
Britaly Post Limited is a private limited company. Formerly, it was named Luton Transport Limited (it was changed on 2014-11-06). Situated at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL, the above-mentioned 11 years old company was incorporated on 2013-03-06 and is officially categorised as "publishing of newspapers" (Standard Industrial Classification code: 58130).2 directors can be found in this business: Alex A. (appointed on 11 July 2022), Fabio P. (appointed on 06 March 2013).
| About | |
|---|---|
| Name: Britaly Post Limited | |
| Number: 08431653 | |
| Incorporation date: 2013-03-06 | |
| End of financial year: 31 December |
| Address: |
260 - 270 Butterfield Great Marlings Luton LU2 8DL |
| SIC code: |
58130 - Publishing of newspapers |
Company staff
People with significant control
Niccolo P.
12 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincenzo T.
7 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Soc Agricola Forestale Luna E Laren Sas
7 April 2016
| Legal authority | Italian Law |
| Legal form | Partnership |
| Country registered | Not Specified/Other |
| Place registered | Italy |
| Registration number | Rm 1321498 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo P.
7 April 2016 - 12 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Terravision Real Estate Limited
6 April 2016 - 7 April 2016
| Address | The Colonnades Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05508571 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1 | 23,821 | 2,192,615 | 1,513,505 | 1,541,999 | 1,548,514 | 1,523,036 | 1,520,630 | 779,079 |
| Fixed Assets | - | - | 46,370 | 42,268 | 42,102 | 42,102 | 42,102 | 42,102 | 42,102 | 50,916 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | -84,874 | -191,378 | -194,403 | -200,107 | -207,669 | -219,088 | -237,442 | -254,304 |
The target date for Britaly Post Limited confirmation statement filing is 2024-10-26. The last one was submitted on 2023-10-12. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Niccolo P. who has 1/2 or less of shares, 1/2 or less of voting rights. Vincenzo T. who has 1/2 or less of shares, 1/2 or less of voting rights. Soc Agricola Forestale Luna E Laren Sas has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-12 filed on: 12th, October 2023 | confirmation statement |
Free Download
(3 pages)
|