Founded in 2015, Britannia Intercontinental Corp, classified under reg no. 09612449 is an active company. Currently registered at 53-59 Chandos Place WC2N 4HS, London the company has been in the business for 9 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.
The firm has one director. Plutarco C., appointed on 28 May 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Charney P.. There were no ex secretaries.
Office Address | 53-59 Chandos Place |
Town | London |
Post code | WC2N 4HS |
Country of origin | United Kingdom |
Registration Number | 09612449 |
Date of Incorporation | Thu, 28th May 2015 |
Industry | Activities of head offices |
End of financial Year | 31st May |
Company age | 9 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Plutarco C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Charney P. This PSC has significiant influence or control over the company,. Then there is Catalyst Trust, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Plutarco C.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Charney P.
Notified on | 1 March 2017 |
Ceased on | 17 March 2020 |
Nature of control: |
significiant influence or control |
Catalyst Trust
Prisma Guachipelin De EscazĂș, 200m West From Paco Mall, Third Floor, Office 306, San JosĂ©, Costa Rica
Legal authority | Costa Rica |
Legal form | Trust |
Notified on | 18 July 2016 |
Ceased on | 1 March 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 10 000 | 10 000 | ||||||
Balance Sheet | ||||||||
Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 10 000 | 10 000 | ||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 10 000 | 10 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 22nd February 2023 filed on: 19th, April 2023 |
confirmation statement | Free Download (3 pages) |
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