Britannica Investments Ltd

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Britannica Investments Ltd

02549612Private Limited With Share Capital

Suite A Bank House, 81 Judes Road, Egham, TW200DF
Incorporated

18/10/1990

Company Age

35 years

Directors

1

Employees

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Britannica Investments Ltd (02549612) is a private limited with share capital incorporated on 18/10/1990 (35 years old) and registered in egham, TW200DF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 18/10/1990
TW200DF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2021
Resolution
Category:Resolution
Date:31-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:21-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:13-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:07-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/01/2025
Latest Accounts31/12/2024

Trading Addresses

Suite A Bank House, 81 Judes Road, Egham, Tw20 0Df, TW200DFRegistered

Contact

Suite A Bank House, 81 Judes Road, Egham, TW200DF