Founded in 2016, Britaly Ventures, classified under reg no. 10151112 is an active company. Currently registered at 202 Boston Manor Road TW8 9LL, Brentford the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Giuliano P., appointed on 27 April 2016. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 202 Boston Manor Road |
| Town | Brentford |
| Post code | TW8 9LL |
| Country of origin | United Kingdom |
| Registration Number | 10151112 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 27 April 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Giuliano P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ekaterina S. This PSC owns 25-50% shares. The third one is Augusta Holding Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Giuliano P.
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% shares |
Ekaterina S.
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% shares |
Augusta Holding Ltd
270 Victoria Road, Ruislip, HA4 0DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10147237 |
| Notified on | 27 April 2016 |
| Ceased on | 14 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | 10 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 710 | 3 553 | 770 | 212 | 181 | ||
| Current Assets | 10 | 10 710 | 3 553 | 770 | 212 | 181 | |
| Net Assets Liabilities | 7 625 | 3 553 | 770 | -388 | -419 | ||
| Cash Bank In Hand | 0 | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | 10 | |||||
| Other | |||||||
| Description Principal Activities | 64 209 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 2 725 | 600 | 600 | ||||
| Net Current Assets Liabilities | 7 625 | 3 553 | 770 | -388 | -419 | ||
| Total Assets | 10 | 10 710 | |||||
| Total Assets Less Current Liabilities | 7 625 | 3 553 | 770 | -388 | -419 | ||
| Total Liabilities | 10 | 10 710 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |||||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Par Value Share | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th August 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (4 pages) |
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