Britannia Online Retail Ltd GILLINGHAM


Britannia Online Retail Ltd is a private limited company that can be found at 90 Nelson Road, Gillingham ME7 4LL. Incorporated on 2020-04-17, this 4-year-old company is run by 2 directors.
Director Liubov N., appointed on 17 April 2020. Director Marian N., appointed on 17 April 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to CH data there was a name change on 2023-05-29 and their previous name was Online Trade Hub Ltd.
The last confirmation statement was sent on 2023-05-31 and the date for the subsequent filing is 2024-06-14. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Britannia Online Retail Ltd Address / Contact

Office Address 90 Nelson Road
Town Gillingham
Post code ME7 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12560934
Date of Incorporation Fri, 17th Apr 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Liubov N.

Position: Director

Appointed: 17 April 2020

Marian N.

Position: Director

Appointed: 17 April 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Liubov N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marian N. This PSC owns 25-50% shares and has 25-50% voting rights.

Liubov N.

Notified on 17 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Marian N.

Notified on 17 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Online Trade Hub May 29, 2023
Redwood Recruitment May 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities111
Other
Description Share Type  1
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Dormant company accounts made up to April 30, 2023
filed on: 1st, March 2024
Free Download (2 pages)

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