Britannia Gb Ventures Ltd is a private limited company located at 81 Parkway, London NW1 7PP. Incorporated on 2023-01-09, this 1-year-old company is run by 1 director.
Director Cecile C., appointed on 31 August 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House data there was a change of name on 2023-09-04 and their previous name was Britannia Systems Limited.
| Office Address | 81 Parkway |
| Town | London |
| Post code | NW1 7PP |
| Country of origin | United Kingdom |
| Registration Number | 14578039 |
| Date of Incorporation | Mon, 9th Jan 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 9th Oct 2024 (164 days left) |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Position: Director
Appointed: 31 August 2023
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Cecile C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cecile C.
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 9 January 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Britannia Systems | September 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed britannia systems LIMITEDcertificate issued on 04/09/23 filed on: 4th, September 2023 |
change of name | Free Download (3 pages) |
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