Britannic Intellectual Property Agency Limited

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General information

Name:

Britannic Intellectual Property Agency Ltd

Office Address:

The Third Floor 207 Regent Street W1B 3HH London

Number: 04184014

Incorporation date: 2001-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Third Floor, London W1B 3HH Britannic Intellectual Property Agency Limited is categorised as a Private Limited Company with 04184014 Companies House Reg No. This company was set up on 2001-03-21. This enterprise's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Britannic Intellectual Property Agency Ltd filed its account information for the period that ended on 31st March 2022. Its latest annual confirmation statement was filed on 30th November 2022.

Currently, this particular firm is governed by a single director: Alexander S., who was chosen to lead the company sixteen years ago. For nearly one year Alan R., had been managing the firm until the resignation 14 years ago. Another limited company has been appointed as one of the secretaries of this company: Rmcs Company Secretaries Limited.

Giorgos L. 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.

Financial data based on annual reports

Company staff

Rmcs Company Secretaries Limited

Role: Corporate Secretary

Appointed: 19 August 2014

Address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Latest update: 10 February 2024

Sal Sovereign Assistance Limited

Role: Corporate Director

Appointed: 05 February 2010

Address: 1-St Floor, 24 Spyros Kyprianou Av., Limassol, Cyprus

Latest update: 10 February 2024

Alexander S.

Role: Director

Appointed: 01 October 2008

Latest update: 10 February 2024

People with significant control

Giorgos L.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 January 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 April 2017
Annual Accounts 28 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 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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