Germania Ltd in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Germania came into being in 2008 as a company enlisted under no 06515830, located at B3 3QR Birmingham at Cornwall Buildings 45 Newhall Street. This company has been in business for sixteen years and its current state is active. The enterprise's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Germania Limited reported its account information for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was submitted on Thursday 22nd December 2022.

Kai A. is the following enterprise's single managing director, that was selected to lead the company on December 24, 2022. The company had been presided over by Christian H. until 2 years ago. Additionally another director, including Peter W. resigned 10 years ago.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Balance Sheet
Cash Bank On Hand							2 000	2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities							2 000	2 000	2 000	2 000	2 000	2 000	2 000
Cash Bank In Hand				2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Capital & Reserves
Shareholder Funds	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000	2 000	2 000	2 000							0	0	0
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
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Bb 1 General Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at No. 7 Bell Yard, WC2A 2JR and was registered as a PSC under the reg no 11983518.

Bb 1 General Limited

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

Notified on 24 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christian H.

Notified on 1 March 2021

Ceased on 27 July 2022

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts 2 October 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	2 October 2012
Annual Accounts 9 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	9 October 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 July 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 January 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Germania Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kai A.

Christian H.

Peter W.

Primary Secretary Services Ltd.

Christian H.

People with significant control

Bb 1 General Limited

Christian H.

Accounts Documents

Company filings

Filing category

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