BRITANNIAWISE LIMITED
HILL HOUSE, 10 YE CORNER, WATFORD WD19 4BS- Active
- Private Limited Company
- Company No. 11943677
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIAWISE LIMITED was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in WATFORD. BRITANNIAWISE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 6 months.
| Name | BRITANNIAWISE LIMITED |
|---|---|
| Company number | 11943677 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 10 YE CORNER WATFORD WD19 4BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Gabriela Dony Nationality: British |
Dates: Tuesday, July 9, 2019 - present
significant influence or control
|
| Mr Samuel Jacob Dony Nationality: British |
Dates: Monday, July 8, 2019 - present
significant influence or control
|
| Mrs Jane Rose Dony Nationality: British |
Dates: Monday, July 8, 2019 - Sunday, January 1, 2023
significant influence or control
|
| Mr Henry Dony Nationality: British |
Dates: Monday, July 8, 2019 - Sunday, January 1, 2023
significant influence or control
|
| Mr Darren Symes Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (110 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITANNIAWISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIAWISE LIMITED | 12 Apr 2019 |