Britannia Connections Limited

General information

Name:

Britannia Connections Ltd

Office Address:

308 High Street Croydon CR0 1NG Surrey

Number: 05603297

Incorporation date: 2005-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05603297 - reg. no. of Britannia Connections Limited. This firm was registered as a Private Limited Company on 2005-10-26. This firm has been on the market for the last 19 years. The enterprise could be gotten hold of in 308 High Street Croydon in Surrey. The company's zip code assigned to this location is CR0 1NG. This business's classified under the NACE and SIC code 79110 and has the NACE code: Travel agency activities. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-05-09.

At present, this specific limited company is controlled by just one director: Kamila P., who was appointed in 2017. Since October 2009 Kamila P., had been fulfilling assigned duties for this limited company until the resignation thirteen years ago. Furthermore a different director, namely Anthony D. resigned on 2017-05-31. Moreover, the director's efforts are often supported by a secretary - Miroslav S., who was chosen by this limited company in 2005.

Financial data based on annual reports

Company staff

Kamila P.

Role: Director

Appointed: 20 June 2017

Latest update: 26 April 2024

Miroslav S.

Role: Secretary

Appointed: 26 October 2005

Latest update: 26 April 2024

People with significant control

Kamila P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kamila P.
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony D.
Notified on 26 October 2016
Ceased on 31 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
18
Company Age

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