Company Profile
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SmallBritannia Investment Corp Limited
12039896•Private Limited With Share Capital
Level 28 52 Lime Street, London, EC3M7AF
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Incorporated
10/06/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Britannia Investment Corp Limited (12039896) is a private limited with share capital incorporated on 10/06/2019 (7 years old) and registered in london, EC3M7AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/06/2019
EC3M7AF
Financial Overview
Total Assets
£3.97M
Liabilities
£458.1K
Net Assets
£3.51M
Est. Turnover
£95.0K
AI Estimated
Unreported
Cash
£25.0K
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:24-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Incorporation Company
Category:Incorporation
Date:10-06-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts31/12/2025
Trading Addresses
Level 28 52 Lime Street, London, EC3M7AFRegistered
Related Companies
6
Contact
Level 28 52 Lime Street, London, EC3M7AF